AGB RISK CONTROL SERVICES LIMITED

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AGB RISK CONTROL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04241966

Incorporation date

27/06/2001

Size

Small

Contacts

Registered address

Registered address

Threefield House, Threefield Lane, Southampton SO14 3LPCopy
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Latest events (Record since 11/05/2017)
dot icon28/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2026
First Gazette notice for voluntary strike-off
dot icon03/02/2026
Application to strike the company off the register
dot icon27/01/2026
Satisfaction of charge 042419660005 in full
dot icon27/01/2026
Satisfaction of charge 042419660006 in full
dot icon27/01/2026
Satisfaction of charge 042419660004 in full
dot icon24/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon21/07/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon31/12/2024
Accounts for a small company made up to 2023-12-31
dot icon23/12/2024
Registration of charge 042419660006, created on 2024-12-20
dot icon12/11/2024
Registered office address changed from Barclays House Upper Market Street Eastleigh SO50 9FD England to Threefield House Threefield Lane Southampton SO14 3LP on 2024-11-12
dot icon06/09/2024
Previous accounting period extended from 2023-12-20 to 2023-12-31
dot icon22/07/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon28/03/2024
Satisfaction of charge 042419660003 in full
dot icon25/03/2024
Registration of charge 042419660005, created on 2024-03-22
dot icon15/12/2023
Total exemption full accounts made up to 2022-12-20
dot icon15/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-20
dot icon13/07/2023
Confirmation statement made on 2023-05-24 with updates
dot icon22/01/2023
Sub-division of shares on 2017-04-13
dot icon22/01/2023
Second filing of Confirmation Statement dated 2017-05-24
dot icon17/01/2023
Particulars of variation of rights attached to shares
dot icon10/01/2023
Resolutions
dot icon10/01/2023
Resolutions
dot icon10/01/2023
Memorandum and Articles of Association
dot icon06/01/2023
Statement of company's objects
dot icon23/12/2022
Registration of charge 042419660004, created on 2022-12-21
dot icon22/12/2022
Termination of appointment of Anita Burke as a director on 2022-12-21
dot icon22/12/2022
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Barclays House Upper Market Street Eastleigh SO50 9FD on 2022-12-22
dot icon22/12/2022
Appointment of Mr Allen Edward Curtis as a director on 2022-12-21
dot icon22/12/2022
Current accounting period extended from 2022-12-30 to 2022-12-31
dot icon22/12/2022
Appointment of Mr Austin James Snelgrove as a director on 2022-12-21
dot icon22/12/2022
Registration of charge 042419660003, created on 2022-12-21
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Solvency Statement dated 19/12/22
dot icon20/12/2022
Statement of capital on 2022-12-20
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Solvency Statement dated 19/12/22
dot icon20/12/2022
Statement by Directors
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Statement by Directors
dot icon20/12/2022
Statement by Directors
dot icon20/12/2022
Solvency Statement dated 19/12/22
dot icon07/12/2022
Change of details for Agb Risk Holdings Ltd as a person with significant control on 2022-12-07
dot icon26/10/2022
Satisfaction of charge 042419660002 in full
dot icon23/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon11/05/2017
Sub-division of shares on 2017-04-13
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£154,121.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
24/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
147.60K
-
0.00
154.12K
-
2021
8
147.60K
-
0.00
154.12K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

147.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

154.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byrne, Glynn
Director
27/06/2001 - 13/04/2017
2
Burke, Andrew
Director
27/06/2001 - Present
4
Burke, Anita
Director
27/06/2001 - 21/12/2022
3
TEMPLE SECRETARIES LIMITED
Nominee Secretary
27/06/2001 - 27/06/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
27/06/2001 - 27/06/2001
67500

Persons with Significant Control

4
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 RISK CONTROL SERVICES LIMITED

AGB RISK CONTROL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/06/2001 with the registered office located at Threefield House, Threefield Lane, Southampton SO14 3LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AGB RISK CONTROL SERVICES LIMITED?

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AGB RISK CONTROL SERVICES LIMITED is currently Dissolved. It was registered on 27/06/2001 and dissolved on 28/04/2026.

Where is AGB RISK CONTROL SERVICES LIMITED located?

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AGB RISK CONTROL SERVICES LIMITED is registered at Threefield House, Threefield Lane, Southampton SO14 3LP.

What does AGB RISK CONTROL SERVICES LIMITED do?

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AGB RISK CONTROL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGB RISK CONTROL SERVICES LIMITED have?

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AGB RISK CONTROL SERVICES LIMITED had 8 employees in 2021.

What is the latest filing for AGB RISK CONTROL SERVICES LIMITED?

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The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.