AGI CORPORATE FINANCE LIMITED

Key Data

Status

Active

Company No.

03290460

Incorporation date

05/12/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1996)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

26/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

12/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

22/03/2017

Registered office address changed from Elms Farm Hankerton Raod Upper Minety Malmesbury SN16 9PR England to Calcutt Court Calcutt Swindon SN6 6JR on 2017-03-22

View PDF (1 pages)

04/01/2017

Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR England to Elms Farm Hankerton Raod Upper Minety Malmesbury SN16 9PR on 2017-01-04

View PDF (1 pages)

29/12/2016

Registered office address changed from Elms Farm Hankerton Road Upper Minety Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 2016-12-29

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/02/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

12/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/02/2013

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

27/02/2013

Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

05/10/2012

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 2012-10-05

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-13

View PDF (3 pages)

08/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (6 pages)

21/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

Director's details changed for Mr Robert Lee Hamburger on 2009-10-01

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

10/12/2009

Secretary's details changed for Jane Foster on 2009-10-01

View PDF (1 pages)

10/12/2009

Director's details changed for Jane Foster on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Robert Lee Hamburger on 2009-10-01

View PDF (2 pages)

10/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

13/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

18/12/2007

Registered office changed on 18/12/07 from: tower bridge house st katharine's way london E1W 1DD

View PDF (1 pages)

05/12/2007

Return made up to 04/12/07; full list of members

View PDF (2 pages)

05/12/2007

Registered office changed on 05/12/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

19/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/07/2007

Auditor's resignation

View PDF (1 pages)

25/01/2007

Return made up to 05/12/06; full list of members

View PDF (5 pages)

05/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/12/2005

Return made up to 23/11/05; full list of members

View PDF (5 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

19/01/2005

Return made up to 05/12/04; full list of members

View PDF (5 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

11/01/2004

Return made up to 05/12/03; full list of members

View PDF (5 pages)

11/01/2004

Director's particulars changed

View PDF (1 pages)

11/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

19/05/2003

Return made up to 05/12/02; full list of members

View PDF (5 pages)

02/05/2003

Auditor's resignation

View PDF (1 pages)

16/01/2003

Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

12/03/2002

Resolutions

View PDF (1 pages)

09/01/2002

Return made up to 05/12/01; no change of members

View PDF (5 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

02/01/2001

Return made up to 05/12/00; full list of members

View PDF (5 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

21/12/1998

Return made up to 05/12/98; change of members

View PDF (5 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/02/1998

Particulars of contract relating to shares

View PDF (5 pages)

05/02/1998

Ad 23/01/98--------- £ si 32000@1=32000 £ ic 55000/87000

View PDF (2 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (13 pages)

03/02/1998

Resolutions

View PDF (17 pages)

03/02/1998

Resolutions

View PDF (3 pages)

03/02/1998

Resolutions

View PDF (0 pages)

31/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

14/05/1997

Memorandum and Articles of Association

View PDF (9 pages)

14/05/1997

Resolutions

View PDF (0 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Resolutions

View PDF (1 pages)

14/05/1997

Ad 31/03/97--------- £ si 30000@1=30000 £ ic 25000/55000

View PDF (2 pages)

11/03/1997

Ad 01/01/97--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

26/01/1997

Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

Director resigned

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (2 pages)

26/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

New director appointed

View PDF (8 pages)

17/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
379.83K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Jane	Director	01/01/1997 - Present	2
Hamburger, Robert Lee	Director	01/01/1997 - Present	1

Persons with Significant Control

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

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Description

About AGI CORPORATE FINANCE LIMITED

AGI CORPORATE FINANCE LIMITED is an(a) Active company incorporated on 05/12/1996 with the registered office located at Calcutt Court, Calcutt, Swindon SN6 6JR. 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 AGI CORPORATE FINANCE LIMITED?

AGI CORPORATE FINANCE LIMITED is currently Active. It was registered on 05/12/1996 .

Where is AGI CORPORATE FINANCE LIMITED located?

AGI CORPORATE FINANCE LIMITED is registered at Calcutt Court, Calcutt, Swindon SN6 6JR.

What does AGI CORPORATE FINANCE LIMITED do?

AGI CORPORATE FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGI CORPORATE FINANCE LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.