Company Profile
dissolved
Agb Risk Control Services Limited
04241966•Private Limited With Share Capital
Threefield House, Threefield Lane, Southampton, SO143LP
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Incorporated
27/06/2001
Company Age
25 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Agb Risk Control Services Limited (04241966) is a private limited with share capital incorporated on 27/06/2001 (25 years old) and registered in southampton, SO143LP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 27/06/2001
SO143LP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:10-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Capital
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Legacy
Category:Insolvency
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Resolution
Category:Resolution
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Resolution
Category:Resolution
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:03-10-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Capital Cancellation Shares
Category:Capital
Date:24-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Allotment Shares
Category:Capital
Date:18-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date24/12/2025
Filing Date31/12/2024
Latest Accounts31/12/2023
Trading Addresses
Barclays House, 20-24 Upper Market Street, Eastleigh, Hampshire, SO509FD
Threefield House, Threefield Lane, Southampton, SO143LPRegistered
Related Companies
4
Contact
Threefield House, Threefield Lane, Southampton, SO143LP