A.G. Holdings Limited
Company Profile
dissolved
A.g. Holdings Limited
05333627•Private Limited With Share Capital
36 Castle Street, Hertford, Hertfordshire, SG141HH
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Incorporated
17/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
A.g. Holdings Limited (05333627) is a private limited with share capital incorporated on 17/01/2005 (21 years old) and registered in hertfordshire, SG141HH. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 17/01/2005
SG141HH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
68
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Annual Return
Date:02-03-2007
Resolution
Category:Resolution
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2007
Legacy
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Address
Date:27-04-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Mortgage
Date:12-02-2005
Legacy
Category:Mortgage
Date:08-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:01-02-2005
Incorporation Company
Category:Incorporation
Date:17-01-2005
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/06/2022
Filing Date18/06/2021
Latest Accounts30/09/2020
Trading Addresses
36 Castle Street, Hertford, Hertfordshire, SG141HHRegistered
25 Ailsa Road, Twickenham, Middlesex, TW11QJ
Related Companies
6
Contact
36 Castle Street, Hertford, Hertfordshire, SG141HH