AGB CAPITAL LTD

Key Data

Status

Active

Company No.

11928843

Incorporation date

05/04/2019

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2019)

24/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

12/08/2025

Registration of charge 119288430001, created on 2025-08-08

View PDF (55 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (49 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (10 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (49 pages)

30/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

30/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

30/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (49 pages)

30/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

21/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

25/06/2024

Change of details for F.O Ventures Ltd as a person with significant control on 2024-06-24

View PDF (2 pages)

25/06/2024

Change of details for F.O Ventures Ltd as a person with significant control on 2024-06-24

View PDF (2 pages)

02/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

02/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

02/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (5 pages)

22/04/2024

Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to 3 Sheen Road Richmond upon Thames TW9 1AD on 2024-04-22

View PDF (1 pages)

08/03/2024

Appointment of Mr David James White as a director on 2024-03-08

View PDF (2 pages)

30/05/2023

Change of details for F.O Ventures Ltd as a person with significant control on 2022-05-01

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/09/2022

Director's details changed for Mr Richard James Beese on 2022-05-23

View PDF (2 pages)

04/07/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

View PDF (1 pages)

15/06/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (4 pages)

24/05/2022

Termination of appointment of David James White as a director on 2022-05-23

View PDF (1 pages)

24/05/2022

Cessation of David James White as a person with significant control on 2022-05-01

View PDF (1 pages)

24/05/2022

Notification of F.O Ventures Ltd as a person with significant control on 2022-05-01

View PDF (2 pages)

24/05/2022

Appointment of Mr Richard James Beese as a director on 2022-05-23

View PDF (2 pages)

20/04/2022

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

02/02/2022

Registered office address changed from Agb Capital Ltd PO Box 898 Bognor Regis Dorset PO21 9LS England to Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2022-02-02

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

05/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2021

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

View PDF (3 pages)

12/07/2021

Appointment of Mr David James White as a director on 2021-07-02

View PDF (2 pages)

12/07/2021

Cessation of Richard James Beese as a person with significant control on 2021-07-02

View PDF (1 pages)

12/07/2021

Notification of David James White as a person with significant control on 2021-07-02

View PDF (2 pages)

12/07/2021

Termination of appointment of Richard James Beese as a director on 2021-07-02

View PDF (1 pages)

26/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2020

Change of details for Mr Richard James Beese as a person with significant control on 2020-07-20

View PDF (2 pages)

21/05/2020

Director's details changed for Mr Richard James Beese on 2020-05-21

View PDF (2 pages)

08/05/2020

Director's details changed for Mr Richard James Beese on 2020-05-08

View PDF (2 pages)

08/05/2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Agb Capital Ltd PO Box 898 Bognor Regis Dorset PO21 9LS on 2020-05-08

View PDF (1 pages)

08/05/2020

Withdraw the company strike off application

View PDF (1 pages)

08/05/2020

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

View PDF (3 pages)

17/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2020

Application to strike the company off the register

View PDF (1 pages)

05/04/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

-84.75 % *

* during past year

Cash in Bank

£578.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

24/05/2026

Last change occurred

30/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
14
8.85K
-
0.00
3.79K
-

2022
1
52.78K
-
0.00
578.00
-

2022
1
52.78K
-
0.00
578.00
-

Employees

2022

Employees

1 -93 % *

Net Assets(GBP)

52.78K £496.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

578.00 £-84.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, David James	Director	08/03/2024 - Present	98
White, David James	Director	02/07/2021 - 23/05/2022	98
Beese, Richard James	Director	23/05/2022 - Present	104

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About AGB CAPITAL LTD

AGB CAPITAL LTD is an(a) Active company incorporated on 05/04/2019 with the registered office located at 3 Sheen Road, Richmond Upon Thames TW9 1AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGB CAPITAL LTD?

AGB CAPITAL LTD is currently Active. It was registered on 05/04/2019 .

Where is AGB CAPITAL LTD located?

AGB CAPITAL LTD is registered at 3 Sheen Road, Richmond Upon Thames TW9 1AD.

What does AGB CAPITAL LTD do?

AGB CAPITAL LTD operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

How many employees does AGB CAPITAL LTD have?

AGB CAPITAL LTD had 1 employees in 2022.

What is the latest filing for AGB CAPITAL LTD?

The latest filing was on 24/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.