AG TEMPERED LIMITED: Filings

  • Overview

    Company NameAG TEMPERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11079749
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AG TEMPERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David John Lewis as a director on Nov 28, 2022

    1 pagesTM01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Termination of appointment of Clive Robert Franklin as a director on Jul 27, 2022

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Appointment of Mr David John Lewis as a director on Mar 18, 2022

    2 pagesAP01

    Appointment of Mr Clive Robert Franklin as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of Helen Smallman as a director on Mar 18, 2022

    1 pagesTM01

    Termination of appointment of Richard Bennett Green as a director on Mar 18, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Should enter into the guarantee dedebture to acting by its general partner acting by its appointed fund manager 18/03/2022
    RES13

    Confirmation statement made on Mar 22, 2022 with updates

    5 pagesCS01

    Cessation of Richard Bennett Green as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Notification of D N Interiors Limited as a person with significant control on Mar 18, 2022

    2 pagesPSC02

    Registration of charge 110797490001, created on Mar 18, 2022

    21 pagesMR01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 22, 2019 with updates

    5 pagesCS01

    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