AG LINK LTD

Key Data

Status

Dissolved

Company No.

12360942

Incorporation date

12/12/2019

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2019)

07/01/2025

Final Gazette dissolved via voluntary strike-off

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22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Application to strike the company off the register

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03/09/2024

Total exemption full accounts made up to 2023-12-31

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19/09/2023

Total exemption full accounts made up to 2022-12-31

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25/08/2023

Confirmation statement made on 2023-08-24 with no updates

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30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with updates

View PDF (4 pages)

24/08/2022

Notification of Ruben Nissim Jacques Meyer as a person with significant control on 2022-07-26

View PDF (2 pages)

24/08/2022

Change of details for Mr Gordon Dale Andersen as a person with significant control on 2022-08-24

View PDF (2 pages)

18/08/2022

Cancellation of shares. Statement of capital on 2022-07-26

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18/08/2022

Purchase of own shares.

View PDF (4 pages)

10/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2021-12-11 with updates

View PDF (5 pages)

09/03/2022

Director's details changed for Mr Gordon Dale Andersen on 2021-10-10

View PDF (2 pages)

09/03/2022

Change of details for Mr Gordon Dale Andersen as a person with significant control on 2021-12-11

View PDF (2 pages)

09/03/2022

Director's details changed for Mr Gordon Dale Andersen on 2021-12-11

View PDF (2 pages)

09/03/2022

Director's details changed for Mr Gordon Dale Andersen on 2021-09-20

View PDF (2 pages)

09/03/2022

Statement of capital following an allotment of shares on 2021-08-10

View PDF (3 pages)

09/03/2022

Statement of capital following an allotment of shares on 2021-08-10

View PDF (3 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2021

Change of details for Mr Gordon Dale Andersen as a person with significant control on 2021-10-10

View PDF (2 pages)

20/09/2021

Registered office address changed from 1 Times Square 87 Hooper Street London E1 8GD England to 86-90 Paul Street London EC2A 4NE on 2021-09-20

View PDF (1 pages)

12/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

27/08/2021

Appointment of Mr Ruben Nissim Jacques Meyer as a director on 2021-08-10

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

10/03/2021

Director's details changed for Mr Gordon Dale Andersen on 2020-12-11

View PDF (2 pages)

10/03/2021

Director's details changed for Mr. Alessandro Mauro Fubelli on 2020-04-30

View PDF (2 pages)

10/03/2021

Change of details for Mr. Alessandro Mauro Fubelli as a person with significant control on 2020-04-30

View PDF (2 pages)

10/03/2021

Director's details changed for Mr Gordon Dale Andersen on 2020-03-16

View PDF (2 pages)

10/03/2021

Change of details for Mr Gordon Dale Andersen as a person with significant control on 2020-03-16

View PDF (2 pages)

16/03/2020

Registered office address changed from 5 Times Square 5 Times Square 87 Hooper Street London E1 8GD England to 1 Times Square 87 Hooper Street London E1 8GD on 2020-03-16

View PDF (1 pages)

12/01/2020

Registered office address changed from Perilla House 17 Stable Walk 101 Perilla House London E1 8ZF United Kingdom to 5 Times Square 5 Times Square 87 Hooper Street London E1 8GD on 2020-01-12

View PDF (1 pages)

12/12/2019

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+109.25 % *

* during past year

Cash in Bank

£507,424.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/08/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
196.62K
-
0.00
242.49K
-

2022
3
427.61K
-
0.00
507.42K
-

2022
3
427.61K
-
0.00
507.42K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

427.61K £117.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

507.42K £109.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Reg. date:

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Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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13411406

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LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Description

About AG LINK LTD

AG LINK LTD is an(a) Dissolved company incorporated on 12/12/2019 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AG LINK LTD?

AG LINK LTD is currently Dissolved. It was registered on 12/12/2019 and dissolved on 07/01/2025.

Where is AG LINK LTD located?

AG LINK LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does AG LINK LTD do?

AG LINK LTD operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

How many employees does AG LINK LTD have?

AG LINK LTD had 3 employees in 2022.

What is the latest filing for AG LINK LTD?

The latest filing was on 07/01/2025: Final Gazette dissolved via voluntary strike-off.