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AG FIRST LTD

AG FIRST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAG FIRST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08451139
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AG FIRST LTD?

    • Development of building projects (41100) / Construction

    Where is AG FIRST LTD located?

    Registered Office Address
    West Point, Second Floor Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG FIRST LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AG FIRST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Anthony William Gauntlett as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Registered office address changed from Dominique House 1 Church Road Netherton West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on Oct 19, 2022

    		1 pagesAD01

    Secretary's details changed for Mr Anthony Gauntlett on Oct 13, 2022

    		1 pagesCH03

    Director's details changed for Mr Anthony William Gauntlett on Oct 13, 2022

    		2 pagesCH01

    Change of details for Mr Anthony William Gauntlett as a person with significant control on Oct 13, 2022

    		2 pagesPSC04

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 574 Hagley Road West Oldbury Birmingham B68 0BS to Dominique House 1 Church Road Netherton West Midlands DY2 0LY on Sep 21, 2015

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of AG FIRST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAUNTLETT, Anthony
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    		Secretary
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    		179023610001
    GAUNTLETT, Anthony William
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    		Director
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    		United KingdomBritishGeneral Manager124733320001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritishDirector73846360004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG FIRST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Gauntlett
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    		Jun 30, 2016
    Mucklow Office Park
    Mucklow Hill
    B62 8DY Halesowen
    West Point, Second Floor
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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