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AG SMA LIMITED

AG SMA LIMITED

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

    • Overview

    Company NameAG SMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09624364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AG SMA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AG SMA LIMITED located?

    Registered Office Address
    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    B3 3QR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AG SMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AG SMA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueYes

    What are the latest filings for AG SMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Ga Secretarial Service Limited on Jan 01, 2024

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 04, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Register(s) moved to registered inspection location C/O Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR

    		1 pagesAD03

    Register inspection address has been changed to C/O Ga Secretarial Service Limited 7 Bell Yard London WC2A 2JR

    		1 pagesAD02

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Director's details changed for Ms Svenja Larissa Schickler on Jul 04, 2019

    		2 pagesCH01

    Director's details changed for Ms Svenja Larissa Schickler on Jul 04, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 04, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of AG SMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GA SECRETARIAL SERVICE LIMITED
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    		Secretary
    Wernigeroeder Str. 31
    38820 Halberstadt
    E-Solutions4you Ug (Haftungsbeschraenkt)
    Germany
    Identification TypeUK Limited Company
    Registration Number09895872
    		203504830001
    SCHICKLER, Svenja Larissa
    Schinkelstr.
    72768 Reutlingen
    6
    Germany
    		Director
    Schinkelstr.
    72768 Reutlingen
    6
    Germany
    		GermanyGerman190506000002
    GO AHEAD SERVICE LIMITED
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    		Secretary
    B18 6EW Birmingham
    69 Great Hampton Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05217519
    		120723590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AG SMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joyventure Solutions Ltd.
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		Aug 18, 2016
    1st Floor Suite 104
    B3 3QR Birmingham
    Cornwall Buildings 45 Newhall Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number09195979
    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