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The Open Database Of The Corporate World

AG1 DESIGNS LLP

Company Number
OC347058
Status
Active
Incorporation Date
9 July 2009 (about 8 years ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alistair Martin Gallop
  • James Leigh Burford
  • Scott Bradley Ellis
Registered Address
  • 10 Berry Court Berrys Lane
    Byfleet
  • West Byfleet
  • KT14 7BE
  • Surrey
  • England
Latest Accounts Date
2016-07-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Scott Bradley Ellis controls United Kingdom flag AG1 DESIGNS LLP (United Kingdom, 9 Jul 2009- ) Right To Share Surplus Assets, Right To Share Surplus Assets details
2016-04-06 Mr Alistair Martin Gallop controls United Kingdom flag AG1 DESIGNS LLP (United Kingdom, 9 Jul 2009- ) Right To Share Surplus Assets, Right To Share Surplus Assets details
2016-04-06 James Leigh Burford controls United Kingdom flag AG1 DESIGNS LLP (United Kingdom, 9 Jul 2009- ) Voting Rights, Right To Share Surplus Assets details

Filings alpha

Filing Date Title Description
2017-08-16 Change of details of individual person with significant control (PSC) of a limited liability partnership (LLP) Change of details for James Leigh Burford as a person with significant control on 2016-07-15 details
2017-08-16 Change of details of individual person with significant control (PSC) of a limited liability partnership (LLP) Change of details for Mr Alistair Martin Gallop as a person with significant control on 2016-07-15 details
2017-08-16 Confirmation statement Confirmation statement made on 2017-07-09 with no updates details
2017-04-06 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-15 Confirmation statement Confirmation statement made on 2016-07-09 with updates details
2016-08-09 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 15 Cock Lane Fetcham Leatherhead Surrey KT22 9TT to 10 Berry Court Berrys Lane Byfleet West Byfleet Surrey KT14 7BE on 2016-08-09 details
2016-05-09 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-16 Appointment of member of a Limited Liability Partnership (LLP) Appointment of Scott Ellis as a member on 2015-09-07 details
2015-07-16 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Alistair Martin Gallop on 2015-07-08 details
2015-07-16 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2015-07-09 details
2015-05-12 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-31 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2014-07-09 details
2014-07-31 Change of details of a member of a Limited Liability Partnership (LLP) Member's details changed for Mr Alistair Martin Gallop on 2014-06-30 details
2014-06-05 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-11 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2013-07-09 details
2013-05-20 Change of Registered Office Address of Limited Liability Partnership (LLP) Registered office address changed from 29 Cathedral Court Farnborough Hampshire GU14 7EP on 2013-05-20 details
2013-05-08 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-10-09 Annual Return of a Limited Liability Partnership (LLP) Annual return made up to 2012-07-09 details
2012-05-04 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-16 Filing dated 16 November 2011 Compulsory strike-off action has been discontinued 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 August 17 2017

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