AG GERMANY LIMITED

Key Data

Status

Dissolved

Company No.

06342220

Incorporation date

14/08/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2007)

24/02/2023

Final Gazette dissolved following liquidation

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24/11/2022

Return of final meeting in a members' voluntary winding up

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01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-01

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27/06/2022

Appointment of a voluntary liquidator

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27/06/2022

Removal of liquidator by court order

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14/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14

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08/12/2021

Registered office address changed from 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England to 15 Canada Square London E14 5GL on 2021-12-08

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08/12/2021

Declaration of solvency

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08/12/2021

Appointment of a voluntary liquidator

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08/12/2021

Resolutions

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11/11/2021

Satisfaction of charge 5 in full

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11/11/2021

Satisfaction of charge 1 in full

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11/11/2021

Satisfaction of charge 6 in full

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11/11/2021

Satisfaction of charge 2 in full

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11/11/2021

Satisfaction of charge 4 in full

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11/11/2021

Satisfaction of charge 3 in full

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11/11/2021

Satisfaction of charge 063422200007 in full

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21/10/2021

Resolutions

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21/10/2021

Statement of capital following an allotment of shares on 2021-10-07

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05/02/2021

Statement of capital following an allotment of shares on 2020-12-11

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05/02/2021

Resolutions

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10/11/2020

Total exemption full accounts made up to 2019-12-31

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18/08/2020

Confirmation statement made on 2020-08-14 with no updates

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02/09/2019

Confirmation statement made on 2019-08-14 with no updates

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13/08/2019

Director's details changed for Mr Jonathan Patrick Braidley on 2019-08-13

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13/08/2019

Registered office address changed from 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England to 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD on 2019-08-13

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08/08/2019

Total exemption full accounts made up to 2018-12-31

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14/03/2019

Director's details changed for Mr Jochen Andreas Kauschmann on 2019-02-18

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14/03/2019

Director's details changed for Mr Jonathan Patrick Braidley on 2019-02-18

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27/02/2019

Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD on 2019-02-27

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14/09/2018

Total exemption full accounts made up to 2017-12-31

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30/08/2018

Confirmation statement made on 2018-08-14 with no updates

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13/06/2018

Notification of Christopher Andre Kula as a person with significant control on 2016-09-28

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16/10/2017

Confirmation statement made on 2017-08-14 with updates

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16/10/2017

Cessation of Prestonfield Investments Limited as a person with significant control on 2016-09-26

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16/10/2017

Cessation of David Hood as a person with significant control on 2016-09-26

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01/09/2017

Total exemption full accounts made up to 2016-12-31

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07/12/2016

Group of companies' accounts made up to 2016-04-30

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01/12/2016

Appointment of Mr Christopher Andre Kula as a director on 2016-11-30

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07/11/2016

Confirmation statement made on 2016-08-14 with updates

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27/10/2016

Resolutions

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27/10/2016

Statement of company's objects

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12/10/2016

Registered office address changed from The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD to Gordon House 10 Greencoat Place London SW1P 1PH on 2016-10-12

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11/10/2016

Director's details changed for Mr Jochen Andreas Kauschmann on 2016-09-27

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11/10/2016

Termination of appointment of Alistair James Neil Hewitt as a director on 2016-09-27

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11/10/2016

Termination of appointment of Mark Edward Hancock as a director on 2016-09-27

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11/10/2016

Appointment of Mr Jonathan Patrick Braidley as a director on 2016-09-27

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11/10/2016

Appointment of Mr Jochen Andreas Kauschmann as a director on 2016-09-27

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11/10/2016

Current accounting period shortened from 2017-04-30 to 2016-12-30

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12/10/2015

Group of companies' accounts made up to 2015-04-30

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25/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

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25/09/2015

Appointment of Mr Alistair James Neil Hewitt as a director on 2015-04-10

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25/09/2015

Termination of appointment of Gary John Mccabe as a director on 2015-04-10

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03/11/2014

Group of companies' accounts made up to 2014-04-30

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23/10/2014

Miscellaneous

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11/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

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06/02/2014

Group of companies' accounts made up to 2013-04-30

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06/11/2013

Registration of charge 063422200007

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03/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

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14/01/2013

Group of companies' accounts made up to 2012-04-30

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02/10/2012

Registered office address changed from Amerdale House Broughton Hall Broughton Skipton North Yorkshire BD23 3AE on 2012-10-02

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02/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

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18/01/2012

Group of companies' accounts made up to 2011-04-30

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07/11/2011

Annual return made up to 2011-08-14 with full list of shareholders

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24/01/2011

Group of companies' accounts made up to 2010-04-30

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18/01/2011

Termination of appointment of Susan Groat as a director

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10/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

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07/07/2010

Certificate of change of name

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01/04/2010

Change of name notice

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31/03/2010

Termination of appointment of Alistair Hewitt as a director

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31/03/2010

Appointment of Gary John Mccabe as a director

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25/02/2010

Registered office address changed from the 6Th Floor Coin House 2 Gees Court London W1U 1JA on 2010-02-25

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28/01/2010

Appointment of Susan Elizabeth Groat as a director

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28/01/2010

Termination of appointment of Neil Mcguinness as a director

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17/09/2009

Group of companies' accounts made up to 2009-04-30

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07/09/2009

Return made up to 14/08/09; full list of members

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05/03/2009

Group of companies' accounts made up to 2008-04-30

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05/03/2009

Director appointed alistair james neil hewitt

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12/02/2009

Appointment terminated director stuart watson

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12/02/2009

Appointment terminated director gary macdonald

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11/09/2008

Return made up to 14/08/08; full list of members

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21/07/2008

Appointment terminated secretary roderick urquhart

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06/06/2008

Director appointed gary macdonald

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06/06/2008

Appointment terminated director johann kennedy

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13/03/2008

Nc inc already adjusted 07/12/07

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04/03/2008

Ad 07/12/07\gbp si 398@1=398\gbp ic 2/400\

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08/02/2008

Particulars of mortgage/charge

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08/02/2008

Registered office changed on 08/02/08 from: the 6TH floor coin house 2 gees court london W1U 1JA

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01/02/2008

Registered office changed on 01/02/08 from: 27 dover street london W1S 4DY

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

Resolutions

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02/01/2008

New director appointed

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02/01/2008

New director appointed

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02/01/2008

Director resigned

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02/01/2008

Director resigned

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14/12/2007

Particulars of mortgage/charge

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14/12/2007

Particulars of mortgage/charge

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14/12/2007

Particulars of mortgage/charge

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14/12/2007

Particulars of mortgage/charge

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14/12/2007

Particulars of mortgage/charge

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16/10/2007

New director appointed

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30/09/2007

New director appointed

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26/09/2007

Director resigned

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26/09/2007

Secretary resigned

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26/09/2007

Accounting reference date shortened from 31/08/08 to 30/04/08

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26/09/2007

New director appointed

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26/09/2007

New secretary appointed

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26/09/2007

New director appointed

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26/09/2007

Ad 20/08/07--------- £ si 1@1=1 £ ic 1/2

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29/08/2007

Registered office changed on 29/08/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR

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14/08/2007

Incorporation

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Kula, Christopher Andre	Director	30/11/2016 - Present	73
Hewitt, Alistair James Neil	Director	02/02/2009 - 15/03/2010	118
Hewitt, Alistair James Neil	Director	10/04/2015 - 27/09/2016	118
Kerr, Adam Charles	Director	20/08/2007 - 07/12/2007	25
Mcguinness, Neil Stephen	Director	20/08/2007 - 06/01/2010	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG GERMANY LIMITED

AG GERMANY LIMITED is an(a) Dissolved company incorporated on 14/08/2007 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. 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 GERMANY LIMITED?

AG GERMANY LIMITED is currently Dissolved. It was registered on 14/08/2007 and dissolved on 24/02/2023.

Where is AG GERMANY LIMITED located?

AG GERMANY LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does AG GERMANY LIMITED do?

AG GERMANY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AG GERMANY LIMITED?

The latest filing was on 24/02/2023: Final Gazette dissolved following liquidation.