AG REALISATIONS LLP

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Key Data

Status

Dissolved

Company No.

OC327875

Incorporation date

26/04/2007

Size

Total Exemption Full

Classification

-

Contacts

Registered address

See on map

Latest events (Record since 26/04/2007)

05/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2024

Notice of move from Administration to Dissolution

View PDF (20 pages)

18/08/2023

Registered office address changed from C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 2023-08-18

View PDF (2 pages)

27/07/2023

Administrator's progress report

View PDF (16 pages)

16/01/2023

Administrator's progress report

View PDF (18 pages)

20/07/2022

Administrator's progress report

View PDF (19 pages)

13/01/2022

Administrator's progress report

View PDF (17 pages)

24/11/2021

Notice of extension of period of Administration

View PDF (4 pages)

08/07/2021

Administrator's progress report

View PDF (18 pages)

31/03/2021

Notice of extension of period of Administration

View PDF (3 pages)

13/01/2021

Administrator's progress report

View PDF (18 pages)

27/07/2020

Notice of deemed approval of proposals

View PDF (43 pages)

19/07/2020

Change of name notice

View PDF (0 pages)

19/07/2020

Certificate of change of name

View PDF (3 pages)

09/07/2020

Registered office address changed from 59/60 Foregate Street Worcester WR1 1DX England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on 2020-07-09

View PDF (2 pages)

08/07/2020

Statement of affairs with form AM02SOA

View PDF (10 pages)

04/07/2020

Statement of administrator's proposal

View PDF (43 pages)

04/07/2020

Appointment of an administrator

View PDF (3 pages)

20/01/2020

Termination of appointment of Julia Bridget Simonds as a member on 2019-09-07

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

13/06/2019

Appointment of Mrs Joanna Louise Monro as a member on 2019-04-01

View PDF (2 pages)

26/04/2019

Termination of appointment of Christopher David Pate as a member on 2019-04-26

View PDF (1 pages)

01/03/2019

Second filing for the appointment of Kristian John Stott as a member

View PDF (6 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

04/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

04/05/2018

Appointment of Mr Kristian John Stott as a member on 2018-04-01

View PDF (3 pages)

04/04/2018

Termination of appointment of David Clive Stuart-Smith as a member on 2018-03-31

View PDF (1 pages)

03/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

20/12/2017

Member's details changed for Andrew Grant Services Limited on 2017-12-20

View PDF (1 pages)

22/11/2017

Termination of appointment of Matthew Reynolds as a member on 2016-09-16

View PDF (1 pages)

19/07/2017

Termination of appointment of Matthew David Burrows as a member on 2017-07-19

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (4 pages)

27/04/2017

Termination of appointment of Robert Royston Williams as a member on 2017-02-07

View PDF (1 pages)

07/03/2017

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 59/60 Foregate Street Worcester WR1 1DX on 2017-03-07

View PDF (1 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

23/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

22/06/2016

Termination of appointment of Deborah Fellows as a member on 2016-05-31

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-26

View PDF (12 pages)

11/05/2016

Termination of appointment of Jonathan Martin Mountford as a member on 2016-02-12

View PDF (1 pages)

11/05/2016

Appointment of Mr George Harry Pickard as a member on 2016-04-06

View PDF (2 pages)

19/01/2016

Termination of appointment of Simon James Mountjoy as a member on 2015-10-26

View PDF (1 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

06/05/2015

Termination of appointment of Andrew Fortune-Hiseman as a member on 2015-02-28

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-26

View PDF (15 pages)

06/05/2015

Termination of appointment of Gerard Smith as a member on 2015-05-06

View PDF (1 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/05/2014

Annual return made up to 2014-04-26

View PDF (15 pages)

15/01/2014

Registration of charge 3278750002

View PDF (17 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-04-26

View PDF (15 pages)

20/05/2013

Appointment of Mr Matthew David Burrows as a member

View PDF (2 pages)

20/05/2013

Appointment of Mr Robert Royston Williams as a member

View PDF (2 pages)

20/05/2013

Appointment of Mr Simon James Mountjoy as a member

View PDF (2 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/05/2012

Annual return made up to 2012-04-26

View PDF (12 pages)

01/05/2012

Termination of appointment of Julia Boehm as a member

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-26

View PDF (13 pages)

09/05/2011

Member's details changed for Andrew Grant Services Limited on 2011-05-09

View PDF (2 pages)

09/05/2011

Member's details changed for Jonathan Martin Mountford on 2011-05-09

View PDF (2 pages)

09/05/2011

Termination of appointment of Michael Rogers as a member

View PDF (1 pages)

09/05/2011

Termination of appointment of Andrew Vine as a member

View PDF (1 pages)

09/05/2011

Termination of appointment of Julia Boehm as a member

View PDF (1 pages)

25/03/2011

Appointment of Julia Boehm as a member

View PDF (3 pages)

14/01/2011

Appointment of Julia Frances Boehm as a member

View PDF (3 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/08/2010

Annual return made up to 2010-04-26

View PDF (16 pages)

02/08/2010

Appointment of Matthew Reynolds as a member

View PDF (3 pages)

02/08/2010

Appointment of Julia Bridget Simonds as a member

View PDF (3 pages)

02/08/2010

Appointment of Deborah Fellows as a member

View PDF (3 pages)

02/08/2010

Appointment of Michael Rogers as a member

View PDF (3 pages)

20/07/2010

Appointment of Andrew Fortune-Hiseman as a member

View PDF (3 pages)

20/07/2010

Appointment of David Clive Stuart-Smith as a member

View PDF (3 pages)

20/07/2010

Appointment of Gerard Smith as a member

View PDF (3 pages)

20/07/2010

Appointment of Christopher David Pate as a member

View PDF (3 pages)

18/03/2010

Appointment of Andrew William Vine as a member

View PDF (1 pages)

18/03/2010

Termination of appointment of a member

View PDF (1 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/01/2010

Previous accounting period shortened from 2009-05-01 to 2009-03-31

View PDF (3 pages)

21/01/2010

Full accounts made up to 2008-05-01

View PDF (20 pages)

18/01/2010

Current accounting period shortened from 2009-04-30 to 2008-05-01

View PDF (3 pages)

26/05/2009

Annual return made up to 26/04/09

View PDF (3 pages)

05/03/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

05/02/2009

Annual return made up to 26/04/08

View PDF (3 pages)

26/01/2009

LLP member appointed jonathan martin mountford

View PDF (1 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Incorporation

View PDF (5 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

21

Person	Title	Period	Connections
Grant, Andrew William	LLP Designated Member	26/04/2007 - Present	1
Grant, Beatrice Irene Helene Victoria	LLP Member	26/04/2007 - Present	-
Monro, Joanna Louise	LLP Member	01/04/2019 - Present	-
Pickard, George Harry	LLP Member	06/04/2016 - Present	-
Stott, Kristian John	LLP Member	01/12/2017 - Present	-

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About AG REALISATIONS LLP

AG REALISATIONS LLP is an(a) Dissolved company incorporated on 26/04/2007 with the registered office located at C/O RSM UK RESTRUCTURING ADVISORY LLP, 10th Floor 103 Colmore Row, Birmingham B3 3AG. There are currently 6 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 REALISATIONS LLP?

AG REALISATIONS LLP is currently Dissolved. It was registered on 26/04/2007 and dissolved on 05/04/2024.

Where is AG REALISATIONS LLP located?

AG REALISATIONS LLP is registered at C/O RSM UK RESTRUCTURING ADVISORY LLP, 10th Floor 103 Colmore Row, Birmingham B3 3AG.

What is the latest filing for AG REALISATIONS LLP?

The latest filing was on 05/04/2024: Final Gazette dissolved following liquidation.