A G B (Uk) Limited

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dissolved

A G B (uk) Limited

07020131•Private Limited With Share Capital

22 Cambridge Avenue, Southport, PR99SA

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Incorporated

16/09/2009

Company Age

16 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

A G B (uk) Limited (07020131) is a private limited with share capital incorporated on 16/09/2009 (16 years old) and registered in southport, PR99SA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/09/2009
PR99SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
G
graham maxwell byrne
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

43
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Memorandum Articles
Category:Incorporation
Date:17-09-2012
Resolution
Category:Resolution
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2010
Resolution
Category:Resolution
Date:02-03-2010
Legacy
Category:Mortgage
Date:04-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2009
Legacy
Category:Mortgage
Date:12-11-2009
Incorporation Company
Category:Incorporation
Date:16-09-2009

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date29/02/2020
Filing Date29/11/2018
Latest Accounts31/05/2018

Trading Addresses

22 Cambridge Avenue, Southport, PR99SARegistered

Contact

22 Cambridge Avenue, Southport, PR99SA