AG BROKING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07240924

Incorporation date

30/04/2010

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2010)

02/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/01/2023

Statement of capital on 2023-01-17

View PDF (5 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Solvency Statement dated 01/12/22

View PDF (1 pages)

10/01/2023

Statement by Directors

View PDF (1 pages)

09/01/2023

Declaration of solvency

View PDF (5 pages)

09/01/2023

Resolutions

View PDF (1 pages)

09/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/01/2023

Registered office address changed from 70 Mark Lane London EC3R 7NQ England to 25 Farringdon Street London EC4A 4AB on 2023-01-09

View PDF (2 pages)

13/12/2022

Appointment of Mr Jonathan David Fussell as a director on 2022-12-12

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Martin John Davison as a director on 2021-12-31

View PDF (1 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

28/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

01/10/2019

Termination of appointment of Nicholas Paul Summers as a director on 2019-09-30

View PDF (1 pages)

24/09/2019

Termination of appointment of Helena Overton as a director on 2019-09-11

View PDF (1 pages)

16/09/2019

Termination of appointment of Malcolm Patrick Landy as a director on 2019-09-11

View PDF (1 pages)

16/09/2019

Termination of appointment of Robert Jeffrey Alexander as a director on 2019-09-11

View PDF (1 pages)

11/09/2019

Appointment of Mr Kenneth Scott Macdonald as a director on 2019-02-28

View PDF (2 pages)

11/09/2019

Appointment of Mr Martin John Davison as a director on 2019-02-28

View PDF (2 pages)

13/08/2019

Resolutions

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/03/2019

Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 70 Mark Lane London EC3R 7NQ on 2019-03-05

View PDF (1 pages)

28/02/2019

Termination of appointment of Thomas Cormac Hughes as a director on 2019-02-26

View PDF (1 pages)

28/02/2019

Termination of appointment of Simon James Parsliffe as a director on 2019-02-26

View PDF (1 pages)

09/01/2019

Appointment of Robert Jeffrey Alexander as a director on 2019-01-04

View PDF (2 pages)

09/01/2019

Appointment of Mr Malcolm Patrick Landy as a director on 2018-12-31

View PDF (2 pages)

09/01/2019

Appointment of Mrs Helena Overton as a director on 2018-12-31

View PDF (2 pages)

09/01/2019

Appointment of Mr Nicholas Paul Summers as a director on 2018-12-31

View PDF (2 pages)

04/01/2019

Notification of Miller Insurance Services Llp as a person with significant control on 2018-12-21

View PDF (2 pages)

04/01/2019

Cessation of Nelson Holdings Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

18/12/2018

Termination of appointment of Robert Jeffrey Alexander as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Nicholas Summers as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Helena Overton as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Malcolm Patrick Landy as a director on 2018-12-18

View PDF (1 pages)

14/12/2018

Appointment of Mrs Helena Overton as a director on 2018-12-12

View PDF (2 pages)

14/12/2018

Appointment of Mr Malcolm Patrick Landy as a director on 2018-12-12

View PDF (2 pages)

14/12/2018

Appointment of Mr Nicholas Summers as a director on 2018-12-12

View PDF (2 pages)

21/11/2018

Resolutions

View PDF (2 pages)

21/11/2018

Change of name notice

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13/11/2018

Director's details changed for Mr Thomas Cormac Hughes on 2018-11-09

View PDF (2 pages)

06/11/2018

Termination of appointment of Christopher James Vanns as a director on 2018-11-06

View PDF (1 pages)

06/11/2018

Termination of appointment of Paul Roderick Grimshaw as a director on 2018-11-06

View PDF (1 pages)

06/11/2018

Termination of appointment of Kenneth Julian Evans as a director on 2018-11-06

View PDF (1 pages)

06/11/2018

Appointment of Mr Thomas Cormac Hughes as a director on 2018-11-06

View PDF (2 pages)

06/11/2018

Appointment of Mr Simon James Parsliffe as a director on 2018-11-06

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

03/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

04/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

06/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

06/07/2016

Director's details changed for Mr Paul Roderick Grimshaw on 2015-07-01

View PDF (2 pages)

06/07/2016

Director's details changed for Mr Christopher James Vanns on 2015-12-01

View PDF (2 pages)

27/06/2016

Change of accounting reference date

View PDF (3 pages)

04/11/2015

Full accounts made up to 2015-07-31

View PDF (17 pages)

30/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

28/12/2014

Full accounts made up to 2014-07-31

View PDF (16 pages)

27/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

27/05/2014

Director's details changed for Mr Kenneth Julian Evans on 2014-02-07

View PDF (2 pages)

18/12/2013

Full accounts made up to 2013-07-31

View PDF (15 pages)

08/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

04/03/2013

Full accounts made up to 2012-07-31

View PDF (23 pages)

21/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/01/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

27/07/2011

Director's details changed for Mr Kenneth Julian Evans on 2011-07-01

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

08/11/2010

Resolutions

View PDF (16 pages)

03/11/2010

Statement of capital following an allotment of shares on 2010-10-27

View PDF (3 pages)

29/10/2010

Sub-division of shares on 2010-10-27

View PDF (5 pages)

29/10/2010

Current accounting period extended from 2011-04-30 to 2011-07-31

View PDF (1 pages)

28/10/2010

Registered office address changed from Fairwinds Station Lane Ingatestone Essex CM4 0BL United Kingdom on 2010-10-28

View PDF (1 pages)

20/08/2010

Appointment of Mr Kenneth Julian Evans as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Paul Townsend as a director

View PDF (1 pages)

20/08/2010

Appointment of Mr Paul Roderick Grimshaw as a director

View PDF (2 pages)

20/08/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2010-08-20

View PDF (1 pages)

20/08/2010

Appointment of Mr Christopher James Vanns as a director

View PDF (2 pages)

20/08/2010

Appointment of Mr Robert Jeffrey Alexander as a director

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30/04/2010

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Kenneth Scott Macdonald	Director	28/02/2019 - Present	3
Fussell, Jonathan David	Director	12/12/2022 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About AG BROKING SERVICES LIMITED

AG BROKING SERVICES LIMITED is an(a) Dissolved company incorporated on 30/04/2010 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG BROKING SERVICES LIMITED?

AG BROKING SERVICES LIMITED is currently Dissolved. It was registered on 30/04/2010 and dissolved on 02/04/2024.

Where is AG BROKING SERVICES LIMITED located?

AG BROKING SERVICES LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does AG BROKING SERVICES LIMITED do?

AG BROKING SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AG BROKING SERVICES LIMITED?

The latest filing was on 02/04/2024: Final Gazette dissolved following liquidation.