Ag Holding Ltd

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dissolved
Unknown

Ag Holding Ltd

06876756•Private Limited With Share Capital

30 Finsbury Square, London, EC2A1AG
Website

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Incorporated

14/04/2009

Company Age

17 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ag Holding Ltd (06876756) is a private limited with share capital incorporated on 14/04/2009 (17 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/04/2009
EC2A1AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lawrence berns
director
C
charles matthews
director
S
simon james price
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-01-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2024
Change Sail Address Company With New Address
Category:Address
Date:13-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2023
Legacy
Category:Capital
Date:27-03-2023
Legacy
Category:Insolvency
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2013
Resolution
Category:Resolution
Date:08-05-2013
Legacy
Category:Capital
Date:24-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2013
Legacy
Category:Insolvency
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2012
Legacy
Category:Mortgage
Date:22-08-2012
Legacy
Category:Mortgage
Date:22-08-2012
Legacy
Category:Mortgage
Date:22-08-2012
Legacy
Category:Mortgage
Date:22-08-2012
Legacy
Category:Mortgage
Date:23-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Legacy
Category:Mortgage
Date:08-05-2012
Legacy
Category:Mortgage
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2012
Resolution
Category:Resolution
Date:29-03-2012
Capital Allotment Shares
Category:Capital
Date:26-03-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Resolution
Category:Resolution
Date:25-01-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:29-12-2011
Capital Allotment Shares
Category:Capital
Date:29-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2024
Filing Date28/09/2023
Latest Accounts30/09/2022

Trading Addresses

30 Finsbury Square, London, EC2A1AGRegistered
One Silk Street, London, EC2Y8HQ

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Contact

www.agholding.com.au
30 Finsbury Square, London, EC2A1AG