AG POL LTD

Key Data

Status

Dissolved

Company No.

06465880

Incorporation date

07/01/2008

Size

Micro Entity

Classification

Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2008)

15/07/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2025

Registered office address changed to PO Box 4385, 06465880 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-13

View PDF (1 pages)

19/12/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

10/12/2024

Registered office address changed from 16 Bennett Road Romford RM6 6ER England to 325 Mawney Road Romford RM7 8QS on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Alexander David Phillips as a director on 2024-12-01

View PDF (1 pages)

03/09/2024

Appointment of Mr Alexander David Phillips as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Cessation of Anna Elzbieta Gajcy as a person with significant control on 2024-09-01

View PDF (1 pages)

03/09/2024

Registered office address changed from , 7 Thalmassing Close, Brentwood, CM13 2UH, England to 16 Bennett Road Romford RM6 6ER on 2024-09-03

View PDF (1 pages)

03/09/2024

Termination of appointment of Anna Elzbieta Gajcy as a director on 2024-09-01

View PDF (1 pages)

01/06/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

29/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

11/09/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

04/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2023

Registered office address changed from , 6a Bramley Crescent, Ilford, Essex, IG2 6DA, United Kingdom to 16 Bennett Road Romford RM6 6ER on 2023-07-01

View PDF (1 pages)

01/07/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

01/07/2023

Registered office address changed from , 7 7 Thalmassing Close, Brentwood, Essex, CM13 2UH, United Kingdom to 16 Bennett Road Romford RM6 6ER on 2023-07-01

View PDF (1 pages)

01/07/2023

Registered office address changed from , 7 Thalmassing Close, Hutton, Brentwood, CM13 2UH, England to 16 Bennett Road Romford RM6 6ER on 2023-07-01

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (3 pages)

28/03/2022

Registered office address changed from , 6a 6a Bramley Crescent, Ilford, Essex, IG2 6DA, United Kingdom to 16 Bennett Road Romford RM6 6ER on 2022-03-28

View PDF (1 pages)

28/03/2022

Registered office address changed from , 33 the Chiltons Grove Hill, London, E18 2JQ, England to 16 Bennett Road Romford RM6 6ER on 2022-03-28

View PDF (1 pages)

15/02/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

01/04/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/11/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

15/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

08/01/2018

Registered office address changed from , Berkeley Business Centre 44 Broadway, Stratford, London, E15 1XH to 16 Bennett Road Romford RM6 6ER on 2018-01-08

View PDF (1 pages)

22/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (7 pages)

03/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

30/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

24/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (3 pages)

13/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (3 pages)

22/11/2011

Director's details changed for Anna Elzbieta Gajcy on 2011-08-01

View PDF (2 pages)

22/11/2011

Register inspection address has been changed from 67 Harrow Road London E11 3PS United Kingdom

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/03/2011

Registered office address changed from , 72 New Bond Street, Mayfair, London, W1S 1RR on 2011-03-18

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

10/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2011

Register inspection address has been changed

View PDF (1 pages)

07/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

14/05/2010

Director's details changed for Anna Elzbieta Gajcy on 2009-11-20

View PDF (1 pages)

06/05/2010

Termination of appointment of Anna Balion as a secretary

View PDF (1 pages)

12/12/2009

Certificate of change of name

View PDF (2 pages)

12/12/2009

Change of name notice

View PDF (2 pages)

27/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

16/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

08/07/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

19/01/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

23/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/02/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
31.89K
-
0.00
-
-

2022
2
29.66K
-
0.00
-
-

2022
2
29.66K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

29.66K £-6.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	06/01/2008 - 06/01/2008	5849
Phillips, Alexander David	Director	01/09/2024 - 01/12/2024	21
Gajcy, Anna Elzbieta	Director	07/01/2008 - 01/09/2024	-
Balion, Anna	Secretary	06/01/2008 - 19/11/2009	-

Persons with Significant Control

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

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SC513258

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17/08/2015

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Description

About AG POL LTD

AG POL LTD is an(a) Dissolved company incorporated on 07/01/2008 with the registered office located at 4385, 06465880 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AG POL LTD?

AG POL LTD is currently Dissolved. It was registered on 07/01/2008 and dissolved on 15/07/2025.

Where is AG POL LTD located?

AG POL LTD is registered at 4385, 06465880 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AG POL LTD do?

AG POL LTD operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does AG POL LTD have?

AG POL LTD had 2 employees in 2022.

What is the latest filing for AG POL LTD?

The latest filing was on 15/07/2025: Final Gazette dissolved via compulsory strike-off.