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The Open Database Of The Corporate World

A&G COMMUNICATIONS LTD

Company Number
07405070
Status
Active
Incorporation Date
12 October 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adam Kyle Dunning
  • Mr Garreth Turner
Registered Address
  • 396 Montrose Avenue
  • Slough
  • SL1 4TJ
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-10-12
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Garreth Turner controls United Kingdom flag A&G COMMUNICATIONS LTD (United Kingdom, 12 Oct 2010- ) Share Ownership details
2016-04-06 Mr Adam Kyle Dunning controls United Kingdom flag A&G COMMUNICATIONS LTD (United Kingdom, 12 Oct 2010- ) Share Ownership details

Filings

Filing Date Title Description
2020-11-27 Confirmation Statement Confirmation statement made on 2020-10-12 with no updates details
2020-10-01 Annual Accounts Unaudited abridged accounts made up to 2019-12-31 details
2019-10-14 Confirmation Statement Confirmation statement made on 2019-10-12 with no updates details
2019-09-03 Change of director's details Director's details changed for Mr Gavin Akers on 2019-09-02 details
2019-09-02 Change of director's details Director's details changed for Mr Adam Dunning on 2019-09-02 details
2019-09-02 Give notice of change of details for person with significant control Change of details for Mr Garreth Turner as a person with significant control on 2019-09-02 details
2019-09-02 Give notice of change of details for person with significant control Change of details for Mr Adam Kyle Dunning as a person with significant control on 2019-09-02 details
2019-09-02 Change of director's details Director's details changed for Mr Garreth Turner on 2019-09-02 details
2019-09-02 Appointment of director Appointment of Mr Gavin Akers as a director on 2019-01-07 details
2019-07-01 Registration of a charge Registration of charge 074050700001, created on 2019-06-27 details
2019-04-29 Annual Accounts Unaudited abridged accounts made up to 2018-12-31 details
2019-01-04 Change of registered office address Registered office address changed from 5 Winkfield Road Windsor Berkshire SL4 4BA England to 396 Montrose Avenue Slough SL1 4TJ on 2019-01-04 details
2018-10-22 Change of director's details Director's details changed for Mr Adam Dunning on 2015-10-19 details
2018-10-22 Change of director's details Director's details changed for Mr Garreth Turner on 2018-04-19 details
2018-10-22 Confirmation Statement Confirmation statement made on 2018-10-12 with no updates details
2018-07-20 Annual Accounts Unaudited abridged accounts made up to 2017-12-31 details
2018-05-21 Change of registered office address Registered office address changed from 32 Stonebridge Field Eton Windsor SL4 6PS England to 5 Winkfield Road Windsor Berkshire SL4 4BA on 2018-05-21 details
2017-11-27 Change of registered office address Registered office address changed from 87 Dudley Gardens Ealing London W13 9LU to 32 Stonebridge Field Eton Windsor SL4 6PS on 2017-11-27 details
2017-11-17 Confirmation Statement Confirmation statement made on 2017-10-12 with updates details
2017-11-14 Return of allotment of shares Statement of capital following an allotment of shares on 2013-05-24 details

Industry codes

Code Description Code scheme
61.90 Other telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 1 2021

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