AG SAFEBOOTHS UK LIMITED

Key Data

Status

Dissolved

Company No.

09619365

Incorporation date

02/06/2015

Size

Micro Entity

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2015)

28/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2025

Notice of final account prior to dissolution

View PDF (18 pages)

26/11/2024

Progress report in a winding up by the court

View PDF (20 pages)

19/07/2024

Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

23/11/2023

Progress report in a winding up by the court

View PDF (21 pages)

07/12/2022

Progress report in a winding up by the court

View PDF (19 pages)

15/10/2021

Appointment of a liquidator

View PDF (3 pages)

16/08/2021

Order of court to wind up

View PDF (2 pages)

11/12/2020

Registered office address changed from Victoria House 32 Desborough Street High Wycombe HP11 2NF England to 1 Kings Avenue London N21 3NA on 2020-12-11

View PDF (2 pages)

10/12/2020

Appointment of an administrator

View PDF (3 pages)

23/11/2020

Termination of appointment of Adrian Albert Charles Tudway as a director on 2020-11-23

View PDF (1 pages)

28/10/2020

Certificate of change of name

View PDF (3 pages)

22/10/2020

Certificate of change of name

View PDF (3 pages)

04/09/2020

Appointment of Mr Michael Baines as a secretary on 2020-08-01

View PDF (2 pages)

28/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

28/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

30/06/2020

Termination of appointment of Bernard Charles Gravett as a director on 2020-06-30

View PDF (1 pages)

03/06/2020

Resolutions

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

17/06/2019

Director's details changed for Mr Bernard Charles Gravett on 2019-06-14

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (5 pages)

13/06/2019

Registered office address changed from Stowe Cottage 4, Oxford Court Weston-on-the-Green Bicester Oxfordshire OX25 3RH England to Victoria House 32 Desborough Street High Wycombe HP11 2NF on 2019-06-13

View PDF (1 pages)

09/05/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (3 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

28/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

20/09/2018

Appointment of Mr Adrian Albert Charles Tudway as a director on 2018-09-17

View PDF (2 pages)

22/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

30/01/2018

Statement of capital following an allotment of shares on 2017-10-27

View PDF (8 pages)

29/01/2018

Resolutions

View PDF (1 pages)

23/05/2017

Second filing of the annual return made up to 2016-06-02

View PDF (22 pages)

17/05/2017

Amended total exemption full accounts made up to 2016-11-30

View PDF (6 pages)

15/05/2017

Statement of capital following an allotment of shares on 2016-10-29

View PDF (6 pages)

11/05/2017

Statement of capital following an allotment of shares on 2016-08-14

View PDF (10 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-03-23

View PDF (8 pages)

11/05/2017

Resolutions

View PDF (6 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

02/03/2017

Total exemption full accounts made up to 2016-11-30

View PDF (4 pages)

23/02/2017

Previous accounting period extended from 2016-06-30 to 2016-11-30

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

02/06/2015

Incorporation

View PDF (8 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

30/11/2019

Next confirmation date

05/08/2021

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

See more events →

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
Mr Timothy Ashley Sparks	Director	02/06/2015 - Present	7
Gravett, Bernard Charles	Director	02/06/2015 - 30/06/2020	5
Tudway, Adrian Albert Charles	Director	17/09/2018 - 23/11/2020	2
Baines, Michael	Secretary	01/08/2020 - Present	-

Persons with Significant Control

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

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Description

About AG SAFEBOOTHS UK LIMITED

AG SAFEBOOTHS UK LIMITED is an(a) Dissolved company incorporated on 02/06/2015 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. 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 SAFEBOOTHS UK LIMITED?

AG SAFEBOOTHS UK LIMITED is currently Dissolved. It was registered on 02/06/2015 and dissolved on 28/01/2026.

Where is AG SAFEBOOTHS UK LIMITED located?

AG SAFEBOOTHS UK LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does AG SAFEBOOTHS UK LIMITED do?

AG SAFEBOOTHS UK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AG SAFEBOOTHS UK LIMITED?

The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.