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AGH WORLDWIDE LIMITED

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AGH WORLDWIDE LIMITED

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Key Data

Status

Dissolved

Company No.

06787809

Incorporation date

12/01/2009

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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See on map
Latest events (Record since 12/01/2009)
dot icon21/11/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/09/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/02/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon30/03/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon15/03/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon04/08/2021
Change of details for Kryillos Peter Kryiacou as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Director's details changed for Mr Kyrillos Peter Kyriacou on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02
View PDF (1 pages)
dot icon10/07/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (3 pages)
dot icon03/02/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon16/07/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon01/07/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (3 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-12 with updates
View PDF (4 pages)
dot icon04/07/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (4 pages)
dot icon20/06/2018
Registered office address changed from 13/14 Basinghall Street London EC2V 5BQ England to 7/10 Chandos Street London W1G 9DQ on 2018-06-20
View PDF (1 pages)
dot icon11/04/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/04/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/04/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon09/04/2018
Registered office address changed from 30 Crown Place London EC2A 4EB to 13/14 Basinghall Street London EC2V 5BQ on 2018-04-09
View PDF (1 pages)
dot icon29/11/2017
Cessation of Invexus Financial Group Limited as a person with significant control on 2017-11-02
View PDF (3 pages)
dot icon29/11/2017
Notification of Kryillos Peter Kryiacou as a person with significant control on 2017-11-02
View PDF (4 pages)
dot icon04/09/2017
Termination of appointment of Gregory Samuel Baker as a director on 2017-08-23
View PDF (1 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon09/02/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon16/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2015
Director's details changed for Mr Peter Garland - Collins on 2015-01-15
View PDF (2 pages)
dot icon20/10/2014
Termination of appointment of Jonathan Victor King as a secretary on 2014-10-16
View PDF (1 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon31/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2013
Appointment of Mr Kyrillos Peter Kyriacou as a director
View PDF (2 pages)
dot icon24/10/2013
Appointment of Mr Gregory Samuel Baker as a director
View PDF (2 pages)
dot icon11/10/2013
Previous accounting period extended from 2013-05-31 to 2013-09-30
View PDF (3 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon08/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon23/02/2012
Director's details changed for Mr Peter Garland - Collins on 2012-02-22
View PDF (2 pages)
dot icon23/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon21/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2011
Appointment of Mr. Jonathan Victor King as a secretary
View PDF (2 pages)
dot icon21/01/2011
Register inspection address has been changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England
View PDF (1 pages)
dot icon20/01/2011
Termination of appointment of Bahman Tasdighi as a secretary
View PDF (1 pages)
dot icon16/12/2010
Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middx. HA7 4AW England on 2010-12-16
View PDF (1 pages)
dot icon20/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/01/2010
Director's details changed for Mr Peter Garland - Collins on 2010-01-13
View PDF (2 pages)
dot icon20/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/01/2010
Registered office address changed from Ground Floor, the Clergy House Paul Street London EC2A 4ER on 2010-01-20
View PDF (1 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (1 pages)
dot icon17/08/2009
Accounting reference date shortened from 31/01/2010 to 31/05/2009
View PDF (1 pages)
dot icon07/02/2009
Secretary's change of particulars / bahman tasdighi / 30/01/2009
View PDF (1 pages)
dot icon12/01/2009
Incorporation
View PDF (14 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

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

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

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garland - Collins, Peter
Director
12/01/2009 - Present
6
Kyriacou, Kyrillos Peter
Director
23/10/2013 - Present
10
Baker, Gregory Samuel
Director
23/10/2013 - 23/08/2017
24
Tasdighi, Bahman
Secretary
12/01/2009 - 20/01/2011
8
King, Jonathan Victor, Mr.
Secretary
20/01/2011 - 16/10/2014
-

Persons with Significant Control

2
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 AGH WORLDWIDE LIMITED

AGH WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 12/01/2009 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AGH WORLDWIDE LIMITED?

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AGH WORLDWIDE LIMITED is currently Dissolved. It was registered on 12/01/2009 and dissolved on 21/11/2023.

Where is AGH WORLDWIDE LIMITED located?

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AGH WORLDWIDE LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does AGH WORLDWIDE LIMITED do?

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AGH WORLDWIDE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does AGH WORLDWIDE LIMITED have?

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AGH WORLDWIDE LIMITED had 2 employees in 2021.

What is the latest filing for AGH WORLDWIDE LIMITED?

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The latest filing was on 21/11/2023: Final Gazette dissolved via compulsory strike-off.