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AG SERVICE COMPANY LIMITED - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 07299444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Milton Gate
- 60 Chiswell Street
- London
- EC1Y 4AG Milton Gate, 60 Chiswell Street, London, EC1Y 4AG UK
Management
- Managing Directors
- BARNETT, Michael Felix
- BROWN, Colin
- GRAY, Amanda Claire
- JOYCE, John Gerard
- LAWSON, Nicola Jane
- SEEDAT, Yunus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-29
- Age Of Company 2010-06-29 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Addleshaw Goddard Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGHOCO 4017 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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AG SERVICE COMPANY LIMITED Company Description
- AG SERVICE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 07299444. Its current trading status is "live". It was registered 2010-06-29. It was previously called AGHOCO 4017 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Milton Gate .
Get AG SERVICE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Service Company Limited - Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2010-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07299444#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07299444#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07299444#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-03-02) - AA
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confirmation-statement-with-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-01-29) - AA
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-01-24) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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accounts-with-accounts-type-full (2018-01-30) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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change-person-director-company-with-change-date (2017-03-27) - CH01
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confirmation-statement-with-updates (2017-06-16) - CS01
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change-corporate-secretary-company-with-change-date (2017-06-09) - CH04
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accounts-with-accounts-type-full (2017-02-09) - AA
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-02-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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termination-director-company-with-name (2014-02-25) - TM01
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accounts-with-accounts-type-full (2014-01-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-15) - AA
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-07-16) - TM01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-dormant (2012-01-26) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-director-company-with-name (2011-07-19) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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change-account-reference-date-company-previous-shortened (2011-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-04) - CERTNM
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incorporation-company (2010-06-29) - NEWINC
