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AG SPB LLP

Company Number
OC317110
Status
Active
Incorporation Date
10 January 2006 (over 12 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Registered Address
  • Suite 10346 45 Salisbury Road
  • Cardiff
  • CF24 4AB
  • Wales
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-10 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2018-01-12 Confirmation statement Confirmation statement made on 2018-01-10 with no updates details
2017-12-28 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Artona Group S.A. as a member on 2017-12-22 details
2017-12-28 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Floweress Ltd as a member on 2017-12-22 details
2017-12-28 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Summer Alliance Ltd as a member on 2017-12-22 details
2017-12-28 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 19 Kathleen Road London SW11 2JR to Suite 10346 45 Salisbury Road Cardiff CF24 4AB on 2017-12-28 details
2017-12-28 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Management Innovations Ltd. as a member on 2017-12-22 details
2017-04-24 Confirmation statement Confirmation statement made on 2017-01-10 with updates details
2017-04-05 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-04-04 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-04-04 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-02-08 Appointment of corporate member of a Limited Liability Partnership (LLP) Appointment of Artona Group S.A. as a member on 2017-02-03 details
2017-02-08 Termination of appointment of member of a Limited Liability Partnership (LLP) Termination of appointment of Artona Holding S.A. as a member on 2017-02-03 details
2016-04-13 Filing dated 13 April 2016 Compulsory strike-off action has been discontinued details
2016-04-13 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2016-01-10 details
2016-04-12 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-04-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-03-13 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-01-10 details
2015-03-02 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-03-13 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-01-10 details
2014-02-24 Annual Accounts Total exemption small company accounts made up to 2014-01-31 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 April 23 2018

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