AG HOLDING LTD

Key Data

Status

Dissolved

Company No.

06876756

Incorporation date

14/04/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2009)

29/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

15/06/2024

Termination of appointment of Julian Charles Edward Tasker as a director on 2024-05-31

View PDF (1 pages)

13/11/2023

Register inspection address has been changed to 5th Floor 25 Farringdon Street London EC4A 4AB

View PDF (2 pages)

20/10/2023

Declaration of solvency

View PDF (5 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2023

Registered office address changed from 5th Floor 25 Farringdon Street London EC4A 4AB to 30 Finsbury Square London EC2A 1AG on 2023-10-20

View PDF (2 pages)

16/10/2023

Termination of appointment of Karen Veronica Hayzen-Smith as a director on 2023-10-12

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-09-30

View PDF (15 pages)

20/06/2023

Appointment of Dr Simon James Price as a director on 2023-06-07

View PDF (2 pages)

16/06/2023

Termination of appointment of Nicholas Ian Cooper as a director on 2023-06-06

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (5 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Solvency Statement dated 20/03/23

View PDF (1 pages)

27/03/2023

Statement by Directors

View PDF (1 pages)

27/03/2023

Statement of capital on 2023-03-27

View PDF (5 pages)

14/11/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

11/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

15/04/2021

Appointment of Mr Nicholas Ian Cooper as a director on 2021-03-25

View PDF (2 pages)

25/03/2021

Termination of appointment of Linda Bruce-Watt as a secretary on 2021-02-05

View PDF (1 pages)

16/03/2021

Full accounts made up to 2020-03-31

View PDF (14 pages)

24/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

16/04/2020

Appointment of Mrs Linda Bruce-Watt as a secretary on 2020-04-16

View PDF (2 pages)

08/04/2020

Termination of appointment of Simon Farrant as a secretary on 2020-03-31

View PDF (1 pages)

08/04/2020

Termination of appointment of Simon Farrant as a director on 2020-03-31

View PDF (1 pages)

02/03/2020

Appointment of Ms Karen Veronica Hayzen-Smith as a director on 2020-02-28

View PDF (2 pages)

07/02/2020

Termination of appointment of Andrew Holford as a director on 2020-01-31

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

26/11/2019

Appointment of Mr Julian Charles Edward Tasker as a director on 2019-11-20

View PDF (2 pages)

26/11/2019

Appointment of Mrs Victoria Barlow as a secretary on 2019-11-20

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

20/03/2019

Director's details changed for Mr Andrew Holford on 2019-03-08

View PDF (2 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (14 pages)

30/10/2018

Appointment of Mr Simon Farrant as a director on 2018-10-19

View PDF (2 pages)

30/10/2018

Termination of appointment of Steven Paul Robinson as a director on 2018-10-19

View PDF (1 pages)

16/10/2018

Termination of appointment of Alan Edwin Nelson as a director on 2018-10-05

View PDF (1 pages)

06/09/2018

Appointment of Mr Andrew Holford as a director on 2018-08-29

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

03/02/2017

Director's details changed for Dr Alan Nelson on 2017-02-03

View PDF (2 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

16/08/2016

Appointment of Dr Alan Nelson as a director on 2016-08-01

View PDF (2 pages)

15/08/2016

Termination of appointment of Martin Richard Green as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Termination of appointment of Dennis Gareth Jones as a director on 2016-07-31

View PDF (1 pages)

20/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

16/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

24/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

26/01/2015

Termination of appointment of Roanna Eugenie Doe as a director on 2015-01-26

View PDF (1 pages)

03/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

09/07/2014

Appointment of Mr Dennis Gareth Jones as a director

View PDF (2 pages)

09/07/2014

Termination of appointment of Robert Macleod as a director

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

10/10/2013

Miscellaneous

View PDF (1 pages)

04/09/2013

Appointment of Ms Roanna Eugenie Doe as a director

View PDF (2 pages)

08/05/2013

Statement of company's objects

View PDF (2 pages)

08/05/2013

Resolutions

View PDF (37 pages)

24/04/2013

Statement by directors

View PDF (1 pages)

24/04/2013

Statement of capital on 2013-04-24

View PDF (4 pages)

24/04/2013

Solvency statement dated 22/04/13

View PDF (1 pages)

24/04/2013

Resolutions

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

29/10/2012

Termination of appointment of David Nazar as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Charles Matthews as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Lawrence Berns as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Robert Denton as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

29/10/2012

Appointment of Robert James Macleod as a director

View PDF (3 pages)

29/10/2012

Appointment of Martin Richard Green as a director

View PDF (3 pages)

29/10/2012

Appointment of Steven Paul Robinson as a director

View PDF (3 pages)

29/10/2012

Appointment of Simon Farrant as a secretary

View PDF (3 pages)

29/10/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (3 pages)

29/10/2012

Registered office address changed from One Silk Street London EC2Y 8HQ United Kingdom on 2012-10-29

View PDF (2 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/05/2012

Memorandum and Articles of Association

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08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (9 pages)

26/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

29/03/2012

Resolutions

View PDF (1 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

29/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-04-14

View PDF (21 pages)

17/02/2012

Director's details changed for Mr David Anthony Nazar on 2011-04-04

View PDF (2 pages)

25/01/2012

Resolutions

View PDF (1 pages)

23/01/2012

Statement of capital following an allotment of shares on 2012-01-16

View PDF (4 pages)

29/12/2011

Statement of capital following an allotment of shares on 2011-12-12

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29/12/2011

Statement of capital following an allotment of shares on 2011-07-22

View PDF (4 pages)

10/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-11

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (10 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-03-25

View PDF (4 pages)

04/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

21/10/2010

Statement of capital following an allotment of shares on 2010-10-19

View PDF (5 pages)

15/10/2010

Resolutions

View PDF (21 pages)

23/07/2010

Appointment of Robert William Denton as a director

View PDF (2 pages)

23/07/2010

Previous accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (1 pages)

09/07/2010

Capitals not rolled up

View PDF (2 pages)

09/07/2010

Capitals not rolled up

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09/07/2010

Capitals not rolled up

View PDF (2 pages)

09/07/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (7 pages)

06/07/2010

Termination of appointment of Gregoire Andre as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Philip Chapple as a director

View PDF (1 pages)

29/10/2009

Miscellaneous

View PDF (2 pages)

29/10/2009

Miscellaneous

View PDF (2 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

29/09/2009

Director appointed lawrence berns

View PDF (2 pages)

29/09/2009

Director appointed charles matthews

View PDF (2 pages)

23/09/2009

Director appointed philip chapple

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23/09/2009

Director appointed gregoire andre

View PDF (2 pages)

22/09/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

11/09/2009

Resolutions

View PDF (25 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

05/05/2009

Particulars of a charge subject to which a property has been acquired / charge no: 2

View PDF (7 pages)

05/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

23/04/2009

Resolutions

View PDF (22 pages)

14/04/2009

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

30/09/2022

Next confirmation date

18/06/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Cooper, Nicholas Ian	Director	25/03/2021 - 06/06/2023	90
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	14/04/2009 - 19/10/2012	32
Matthews, Charles Lewis	Director	20/08/2009 - 19/10/2012	26
Denton, Robert William	Director	23/06/2010 - 19/10/2012	11
Berns, Lawrence Owen	Director	20/08/2009 - 19/10/2012	8

Persons with Significant Control

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

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Description

About AG HOLDING LTD

AG HOLDING LTD is an(a) Dissolved company incorporated on 14/04/2009 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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 HOLDING LTD?

AG HOLDING LTD is currently Dissolved. It was registered on 14/04/2009 and dissolved on 29/01/2025.

Where is AG HOLDING LTD located?

AG HOLDING LTD is registered at 30 Finsbury Square, London EC2A 1AG.

What does AG HOLDING LTD do?

AG HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AG HOLDING LTD?

The latest filing was on 29/01/2025: Final Gazette dissolved following liquidation.