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AGR LIVING LIMITED

AGR LIVING LIMITED

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

    • Overview

    Company NameAGR LIVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10112577
    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 AGR LIVING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AGR LIVING LIMITED located?

    Registered Office Address
    4th Floor Burlington Building
    19 Heddon Street
    W1B 4BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGR LIVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for AGR LIVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 09, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mr Oliver Josef Breidt on Jun 30, 2022

    		2 pagesCH01

    Change of details for Agr Living Holdco Limited as a person with significant control on Apr 10, 2022

    		2 pagesPSC05

    Director's details changed for Mr Oliver Josef Breidt on Apr 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Konrad Aidan Aspinall on Apr 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Konrad Aidan Aspinall on Apr 10, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from White Hart House High Street Limpsfield, Surrey RH8 0DT United Kingdom to 4th Floor Burlington Building 19 Heddon Street London W1B 4BG on Jul 20, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Apr 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Josef Breidt on Apr 10, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 09, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 10, 2017

    • Capital: GBP 200
    		3 pagesSH01

    Cessation of Avitris Limited as a person with significant control on Apr 10, 2017

    		1 pagesPSC07

    Notification of Agr Living Holdco Limited as a person with significant control on Apr 08, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of AGR LIVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Konrad Aidan
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		Director
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		GuernseyBritish125277060003
    BREIDT, Oliver Josef
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		Director
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		ItalyGerman116452990050
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGR LIVING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Agr Living Holdco Limited
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		Apr 08, 2017
    19 Heddon Street
    W1B 4BG London
    4th Floor Burlington Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10335607
    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.
    Avitris Limited
    Cranbourn Street
    WC2H 7AD London
    Flat 2, 33 Cranbourn Street
    England
    		Apr 09, 2016
    Cranbourn Street
    WC2H 7AD London
    Flat 2, 33 Cranbourn Street
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number08208218
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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