AG POL LTD
Overview
| Company Name | AG POL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06465880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of AG POL LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is AG POL LTD located?
| Registered Office Address | 06465880 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AG POL LTD?
| Company Name | From | Until |
|---|---|---|
| AG FINANCIAL SERVICES LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for AG POL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AG POL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 29, 2024 |
What are the latest filings for AG POL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Registered office address changed to PO Box 4385, 06465880 - Companies House Default Address, Cardiff, CF14 8LH on Mar 13, 2025 | 1 pages | RP05 | ||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||
Termination of appointment of Alexander David Phillips as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from 16 Bennett Road Romford RM6 6ER England to 325 Mawney Road Romford RM7 8QS on Dec 10, 2024 | 1 pages | AD01 | ||||||
| ||||||||
Termination of appointment of Anna Elzbieta Gajcy as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||
Registered office address changed from , 7 Thalmassing Close, Brentwood, CM13 2UH, England to 16 Bennett Road Romford RM6 6ER on Sep 03, 2024 | 1 pages | AD01 | ||||||
Cessation of Anna Elzbieta Gajcy as a person with significant control on Sep 01, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Alexander David Phillips as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Registered office address changed from , 7 Thalmassing Close, Hutton, Brentwood, CM13 2UH, England to 16 Bennett Road Romford RM6 6ER on Jul 01, 2023 | 1 pages | AD01 | ||||||
Registered office address changed from , 7 7 Thalmassing Close, Brentwood, Essex, CM13 2UH, United Kingdom to 16 Bennett Road Romford RM6 6ER on Jul 01, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , 6a Bramley Crescent, Ilford, Essex, IG2 6DA, United Kingdom to 16 Bennett Road Romford RM6 6ER on Jul 01, 2023 | 1 pages | AD01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Feb 28, 2022 with updates | 3 pages | CS01 | ||||||
Registered office address changed from , 6a 6a Bramley Crescent, Ilford, Essex, IG2 6DA, United Kingdom to 16 Bennett Road Romford RM6 6ER on Mar 28, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from , 33 the Chiltons Grove Hill, London, E18 2JQ, England to 16 Bennett Road Romford RM6 6ER on Mar 28, 2022 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of AG POL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALION, Anna | Secretary | 67 Harrow Road E11 3PS London | British | 127267020001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| GAJCY, Anna Elzbieta | Director | Bennett Road RM6 6ER Romford 16 England | United Kingdom | Polish | 126876560002 | |||||
| PHILLIPS, Alexander David | Director | Bennett Road RM6 6ER Romford 16 England | England | British | 173416910001 |
Who are the persons with significant control of AG POL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anna Elzbieta Gajcy | Apr 06, 2016 | Thalmassing Close CM13 2UH Brentwood 7 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0