AGL-AIRTESTING LIMITED

Key Data

Status

Dissolved

Company No.

04883701

Incorporation date

31/08/2003

Size

Classification

Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

13/12/2010

Final Gazette dissolved via compulsory strike-off

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30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2010

Termination of appointment of Andrew Thiedeman as a secretary

View PDF (1 pages)

23/11/2009

Statement of capital following an allotment of shares on 2009-09-02

View PDF (4 pages)

23/11/2009

Resolutions

View PDF (1 pages)

06/10/2009

Registered office address changed from Suite7, Baystrate House Station Road Biggleswade Bedfordshire SG18 8AL Uk on 2009-10-07

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

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08/06/2009

Total exemption full accounts made up to 2008-08-31

View PDF (15 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

24/02/2009

Registered office changed on 25/02/2009 from horizon house, london road baldock herts SG7 6NG

View PDF (1 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

10/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/11/2008

Return made up to 01/09/08; full list of members

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31/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (14 pages)

15/11/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

03/01/2007

Return made up to 01/09/06; full list of members

View PDF (2 pages)

27/11/2006

Total exemption full accounts made up to 2006-08-31

View PDF (14 pages)

01/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (15 pages)

20/11/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

03/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (13 pages)

19/12/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

19/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2003

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

15/12/2003

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2003

Memorandum and Articles of Association

View PDF (16 pages)

16/09/2003

Resolutions

View PDF (2 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2008

Last change occurred

30/08/2008

Accounts

Last made up date

30/08/2008

Next account date

30/08/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/08/2003 - 31/08/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	31/08/2003 - 31/08/2003	36021
Sibley, John	Director	31/08/2003 - 21/11/2004	-
Thiedeman, Andrew	Secretary	21/11/2004 - 01/02/2010	-
Thiedeman, Adrian John	Secretary	31/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AGL-AIRTESTING LIMITED

AGL-AIRTESTING LIMITED is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at C/O AGL-AIRTESTING LTD, 2a Brown Lees Road Industrial Estate, Knypersley, Stoke On Trent, Staffordshire ST8 7DN. 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 AGL-AIRTESTING LIMITED?

AGL-AIRTESTING LIMITED is currently Dissolved. It was registered on 31/08/2003 and dissolved on 13/12/2010.

Where is AGL-AIRTESTING LIMITED located?

AGL-AIRTESTING LIMITED is registered at C/O AGL-AIRTESTING LTD, 2a Brown Lees Road Industrial Estate, Knypersley, Stoke On Trent, Staffordshire ST8 7DN.

What does AGL-AIRTESTING LIMITED do?

AGL-AIRTESTING LIMITED operates in the Manufacture of other special purpose machinery not elsewhere classified (29.56 - SIC 2003) sector.

What is the latest filing for AGL-AIRTESTING LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.