AGO&M LTD
Overview
| Company Name | AGO&M LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10210492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGO&M LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AGO&M LTD located?
| Registered Office Address | The Lodge, Chilford Hall Balsham Road Linton CB21 4LE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGO&M LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for AGO&M LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Wieck as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||||||
Cessation of Lindenberg-Anlagen Gmbh as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Lindenberg-Anlagen Gmbh as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Rainer Van Der Beek as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Registered office address changed from The Officers' Mess Business Centre Royston Road Duxford CB22 4QH England to The Lodge, Chilford Hall Balsham Road Linton Cambridge CB21 4LE on Feb 05, 2018 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Christopher Ian Vince as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Avison as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rainer Van Der Beek as a director on Jul 21, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Olaf Berghoff as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Olaf Berghoff as a director on Aug 11, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Wieck as a director on Aug 11, 2016 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 22, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGO&M LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, Christopher Ian | Secretary | Hunters Way SG8 9HH Royston 32 Herts United Kingdom | 208706500001 | |||||||
| VINCE, Andrew | Director | Royston Road CB22 4QH Duxford The Officers' Mess Business Centre England | United Kingdom | British | 197429300001 | |||||
| VINCE, Christopher Ian | Director | Balsham Road Linton CB21 4LE Cambridge The Lodge, Chilford Hall England | England | British | 237627940001 | |||||
| AVISON, Michael | Director | Royston Road CB22 4QH Duxford The Officers' Mess Business Centre England | United Kingdom | British | 123740340006 | |||||
| BERGHOFF, Olaf | Director | Royston Road CB22 4QH Duxford The Officers' Mess Business Centre England | Germany | German | 212719980001 | |||||
| VAN DER BEEK, Rainer | Director | Balsham Road Linton CB21 4LE Cambridge The Lodge, Chilford Hall England | Germany | German | 235828600001 | |||||
| WIECK, Thomas | Director | Balsham Road Linton CB21 4LE Cambridge The Lodge, Chilford Hall England | Germany | German | 212719850001 |
Who are the persons with significant control of AGO&M LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindenberg-Anlagen Gmbh | May 10, 2017 | Hoffnungsthaler Strasse 51491 Overath 41 Germany | Yes | ||||||||||||
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Natures of Control
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| Lindenberg-Anlagen Gmbh | Aug 11, 2016 | Hoffnungsthaler Strasse 51491 Overath 41 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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| Clean Energy Ventures Operations Management | Jun 02, 2016 | Royston Road CB22 4QH Duxford Officers' Mess Business Centre Cambs United Kingdom | No | ||||||||||||
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Natures of Control
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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