• UK
  • AG SAFEBOOTHS UK LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom

Company Information

Company registration number
09619365
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Kings Avenue
London
N21 3NA
1 Kings Avenue, London, N21 3NA UK

Management

Managing Directors
ASHLEY-SPARKS, Timothy
Company secretaries
BAINES, Michael

Company Details

Type of Business
ltd
Incorporated
2015-06-02
Age Of Company
2015-06-02 8 years
SIC/NACE
25990

Ownership

Beneficial Owners
Mr Timothy Ashley Sparks
Mr Timothy Ashley Sparks

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
S B GLOBAL INNOVATIONS LIMITED
Filing of Accounts
Due Date: 2021-08-31
Last Date: 2019-11-30
Annual Return
Due Date: 2021-08-19
Last Date: 2020-08-05

AG SAFEBOOTHS UK LIMITED Company Description

AG SAFEBOOTHS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09619365. Its current trading status is "live". It was registered 2015-06-02. It was previously called S B GLOBAL INNOVATIONS LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 1 Kings Avenue .
More information

Get AG SAFEBOOTHS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ag Safebooths Uk Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom

2015-06-02 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-compulsory-winding-up-order (2021-08-16) - COCOMP

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  • termination-director-company-with-name-termination-date (2020-11-23) - TM01

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  • confirmation-statement-with-no-updates (2020-08-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • resolution (2020-06-03) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2020-08-28) - AA

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  • appoint-person-secretary-company-with-name-date (2020-09-04) - AP03

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  • liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01

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  • certificate-change-of-name-company (2020-10-22) - CERTNM

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  • certificate-change-of-name-company (2020-10-28) - CERTNM

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  • confirmation-statement-with-updates (2019-08-05) - CS01

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  • change-person-director-company-with-change-date (2019-06-17) - CH01

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  • confirmation-statement-with-updates (2019-06-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-05-09) - AA

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  • confirmation-statement-with-updates (2019-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-09-20) - AP01

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  • confirmation-statement-with-updates (2018-10-30) - CS01

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  • capital-allotment-shares (2018-10-30) - SH01

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  • capital-allotment-shares (2018-10-05) - SH01

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  • confirmation-statement-with-updates (2018-09-28) - CS01

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  • capital-allotment-shares (2018-01-30) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • resolution (2018-01-29) - RESOLUTIONS

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  • second-filing-of-annual-return-with-made-up-date (2017-05-23) - RP04AR01

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  • accounts-amended-with-accounts-type-total-exemption-full (2017-05-17) - AAMD

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  • capital-allotment-shares (2017-05-15) - SH01

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  • capital-allotment-shares (2017-05-11) - SH01

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  • resolution (2017-05-11) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA

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  • change-account-reference-date-company-previous-extended (2017-02-23) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • incorporation-company (2015-06-02) - NEWINC

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