A G SAYERS LIMITED
Overview
| Company Name | A G SAYERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07627077 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A G SAYERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is A G SAYERS LIMITED located?
| Registered Office Address | 3rd Floor 12 Gough Square EC4A 3DW London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A G SAYERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRACTICE FINANCE LIMITED | May 18, 2011 | May 18, 2011 |
| SAYERSB LIMITED | May 09, 2011 | May 09, 2011 |
What are the latest accounts for A G SAYERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for A G SAYERS LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for A G SAYERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew William Wright as a director on May 01, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Conrad Dunne as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Robert Hearsey as a director on May 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Gerard Mahoney as a director on May 01, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||
Notification of Practice Management Limited as a person with significant control on May 09, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 12, 2018 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of A G SAYERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Matthew Brian | Director | Floor 12 Gough Square EC4A 3DW London 3rd London England | United Kingdom | British | 142483210001 | |||||
| BURCH, Andrew Keith | Director | Floor 12 Gough Square EC4A 3DW London 3rd London England | United Kingdom | British | 142813560001 | |||||
| FFITCH, Paul Eldon | Director | Floor 12 Gough Square EC4A 3DW London 3rd London England | England | British | 141612250001 | |||||
| HEARSEY, James Robert | Director | Floor 12 Gough Square EC4A 3DW London 3rd London | England | British | 230523320001 | |||||
| DUNNE, Martin Conrad | Director | Floor 12 Gough Square EC4A 3DW London 3rd London England | England | British | 106474870001 | |||||
| MAHONEY, Anthony Gerard | Director | Floor 12 Gough Square EC4A 3DW London 3rd London England | England | British | 26190960002 | |||||
| WRIGHT, Matthew William | Director | Floor 12 Gough Square EC4A 3DW London 3rd London England | United Kingdom | British | 40396590006 |
Who are the persons with significant control of A G SAYERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practice Management Limited | May 09, 2017 | 12 Gough Square EC4A 3DW London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for A G SAYERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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