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AGB HOLDINGS LIMITED

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AGB HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06214059

Incorporation date

16/04/2007

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire GL20 7AJCopy
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Latest events (Record since 16/04/2007)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/12/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon08/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/10/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon18/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon08/12/2020
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon20/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon21/06/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-16 with updates
View PDF (4 pages)
dot icon28/11/2017
Appointment of Mr Nico George Kontou Goymer as a director on 2017-10-31
View PDF (2 pages)
dot icon28/11/2017
Termination of appointment of Andrew George Barnes as a director on 2017-10-31
View PDF (1 pages)
dot icon28/11/2017
Appointment of Mr David William Nicholds as a director on 2017-10-31
View PDF (2 pages)
dot icon28/11/2017
Termination of appointment of Sandra Margaret Barnes as a secretary on 2017-10-31
View PDF (1 pages)
dot icon28/11/2017
Registered office address changed from Granta Lodge 71 Graham Road Malvern WR14 2JS to 4 Western Hill Road Beckford Tewkesbury Gloucestershire GL20 7AJ on 2017-11-28
View PDF (1 pages)
dot icon28/11/2017
Termination of appointment of Sandra Margaret Barnes as a director on 2017-10-31
View PDF (1 pages)
dot icon28/11/2017
Cessation of Andrew George Barnes as a person with significant control on 2017-10-31
View PDF (1 pages)
dot icon28/11/2017
Notification of Northcherry Limited as a person with significant control on 2017-10-31
View PDF (2 pages)
dot icon06/06/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon03/06/2016
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon26/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Micro company accounts made up to 2015-04-30
View PDF (2 pages)
dot icon11/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2015
Director's details changed for Mrs Sandra Margaret Barnes on 2014-10-01
View PDF (2 pages)
dot icon20/04/2015
Director's details changed for Andrew George Barnes on 2014-10-01
View PDF (2 pages)
dot icon20/04/2015
Secretary's details changed for Sandra Margaret Barnes on 2014-10-01
View PDF (1 pages)
dot icon30/09/2014
Director's details changed for Andrew George Barnes on 2014-09-25
View PDF (2 pages)
dot icon30/09/2014
Director's details changed for Mrs Sandra Margaret Barnes on 2014-09-25
View PDF (2 pages)
dot icon02/09/2014
Appointment of Mrs Sandra Margaret Barnes as a director on 2014-09-01
View PDF (2 pages)
dot icon09/06/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon01/05/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon22/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon04/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon19/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon24/05/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon27/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Director's details changed for Andrew George Barnes on 2010-04-16
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon23/04/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (4 pages)
dot icon23/04/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon16/04/2007
Incorporation
View PDF (31 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
0.00
-
2021
2
1.00
-
0.00
0.00
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholds, David William
Director
31/10/2017 - Present
12

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AGB HOLDINGS LIMITED

AGB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/04/2007 with the registered office located at 4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire GL20 7AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGB HOLDINGS LIMITED?

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AGB HOLDINGS LIMITED is currently Dissolved. It was registered on 16/04/2007 and dissolved on 14/03/2023.

Where is AGB HOLDINGS LIMITED located?

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AGB HOLDINGS LIMITED is registered at 4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire GL20 7AJ.

What does AGB HOLDINGS LIMITED do?

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AGB HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AGB HOLDINGS LIMITED have?

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AGB HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for AGB HOLDINGS LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.