AG HOLDING LTD
Overview
| Company Name | AG HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06876756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AG HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AG HOLDING LTD located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for AG HOLDING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
What are the latest filings for AG HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Charles Edward Tasker as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB | 2 pages | AD02 | ||||||||||
Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on Oct 20, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Karen Veronica Hayzen-Smith as a director on Oct 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Appointment of Dr Simon James Price as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Ian Cooper as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 27, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Ian Cooper as a director on Mar 25, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Bruce-Watt as a secretary on Feb 05, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Who are the officers of AG HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Victoria | Secretary | Finsbury Square EC2A 1AG London 30 | 264762680001 | |||||||
| PRICE, Simon James, Dr. | Director | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | England | British | 310363400001 | |||||
| BRUCE-WATT, Linda | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | 268947510001 | |||||||
| FARRANT, Simon | Secretary | 25 Farringdon Street EC4A 4AB London 5th Floor | British | 173207430001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | EC2Y 8HQ London One Silk Street | 129202280001 | |||||||
| ANDRE, Gregoire Pierre Edmond | Director | Maryon Mews NW3 2PU London 5 | French | 142314550001 | ||||||
| BERNS, Lawrence Owen | Director | Knowle Wood Road Dorridge B93 8JP Solihull 90 West Midlands | England | British | 98874470002 | |||||
| CHAPPLE, Phillip Gregory | Director | Plains Road Little Totham CM9 8JG Maldon Penwarren House Essex | United Kingdom | British | 148728830001 | |||||
| COOPER, Nicholas Ian | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 280709390001 | |||||
| DENTON, Robert William | Director | Cottesmore Road Ashwell LE15 7LJ Oakham Telham Cottage Rutland United Kingdom | England | British | 250279270001 | |||||
| DOE, Roanna Eugenie | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 177241490001 | |||||
| FARRANT, Simon | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | England | British | 60000160001 | |||||
| GREEN, Martin Richard | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 105508510001 | |||||
| HAYZEN-SMITH, Karen Veronica | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 218451440001 | |||||
| HOLFORD, Andrew | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 250132750001 | |||||
| JONES, Dennis Gareth | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 188531520001 | |||||
| MACLEOD, Robert James | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 173208040001 | |||||
| MATTHEWS, Charles Lewis | Director | Millers Lane Hornton OX15 6BS Banbury The Old Red Lion Oxfordshire | United Kingdom | British | 162976900001 | |||||
| NAZAR, David Anthony | Director | 00570 Helsinki Armas Lindgrenintie 15d Finland | Finland | British | 119553070003 | |||||
| NELSON, Alan Edwin, Dr | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | England | American | 212325610002 | |||||
| ROBINSON, Steven Paul | Director | 25 Farringdon Street EC4A 4AB London 5th Floor | United Kingdom | British | 139499130001 | |||||
| TASKER, Julian Charles Edward | Director | Finsbury Square EC2A 1AG London 30 | England | British | 233561780002 |
Who are the persons with significant control of AG HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Matthey Plc | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AG HOLDING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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