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AGX LIMITED

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AGX LIMITED

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Key Data

Status

Liquidation

Company No.

04377722

Incorporation date

20/02/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QPCopy
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Latest events (Record since 20/02/2002)
dot icon15/05/2025
Liquidators' statement of receipts and payments to 2025-03-17
View PDF (24 pages)
dot icon12/09/2024
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon06/09/2024
Removal of liquidator by court order
View PDF (29 pages)
dot icon27/06/2024
Resolutions
View PDF (1 pages)
dot icon03/04/2024
Statement of affairs
View PDF (10 pages)
dot icon21/03/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/03/2024
Registered office address changed from 3rd Floor Temple Square 5 Temple Street Liverpool Merseyside L2 5RH to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2024-03-21
View PDF (3 pages)
dot icon05/02/2024
Termination of appointment of Keith Roscoe Jones as a director on 2024-02-02
View PDF (1 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon15/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon14/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-20 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon08/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon28/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon04/05/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon09/05/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon10/05/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Keith Roscoe Jones on 2010-02-20
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Stephen Perry on 2010-02-20
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (14 pages)
dot icon05/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon29/04/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon06/04/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon27/01/2009
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from 45 hoghton street southport merseyside PR9 0PG
View PDF (1 pages)
dot icon14/03/2008
Return made up to 20/02/08; change of members
View PDF (7 pages)
dot icon18/02/2008
Director resigned
View PDF (1 pages)
dot icon18/02/2008
New director appointed
View PDF (2 pages)
dot icon24/05/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon21/03/2007
Return made up to 20/02/07; full list of members
View PDF (7 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (6 pages)
dot icon14/09/2006
Return made up to 20/02/06; full list of members
View PDF (7 pages)
dot icon04/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/01/2006
Secretary resigned
View PDF (1 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon04/11/2005
Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon17/02/2005
Return made up to 20/02/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Total exemption full accounts made up to 2004-02-28
View PDF (13 pages)
dot icon19/02/2004
Return made up to 20/02/04; full list of members
View PDF (6 pages)
dot icon23/12/2003
Total exemption full accounts made up to 2003-02-28
View PDF (12 pages)
dot icon13/03/2003
Return made up to 20/02/03; full list of members
View PDF (6 pages)
dot icon01/08/2002
New director appointed
View PDF (2 pages)
dot icon01/08/2002
New secretary appointed
View PDF (2 pages)
dot icon26/02/2002
Secretary resigned
View PDF (1 pages)
dot icon26/02/2002
Director resigned
View PDF (1 pages)
dot icon26/02/2002
Registered office changed on 26/02/02 from: 17 city business centre lower road london SE16 2XB
View PDF (1 pages)
dot icon20/02/2002
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
20/02/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
dot iconNext due on
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
65.86K
-
0.00
6.11K
-
2022
2
42.29K
-
0.00
25.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORD LIMITED
Nominee Director
20/02/2002 - 20/02/2002
5355
JPCORS LIMITED
Nominee Secretary
20/02/2002 - 20/02/2002
5391
Perry, Stephen
Director
22/12/2005 - Present
5
Perry, Stephen
Secretary
22/12/2005 - Present
-
Kinsella, Suzanne Clare
Director
01/07/2002 - 21/01/2008
-

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 AGX LIMITED

AGX LIMITED is an(a) Liquidation company incorporated on 20/02/2002 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. 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 AGX LIMITED?

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AGX LIMITED is currently Liquidation. It was registered on 20/02/2002 .

Where is AGX LIMITED located?

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AGX LIMITED is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does AGX LIMITED do?

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

What is the latest filing for AGX LIMITED?

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The latest filing was on 15/05/2025: Liquidators' statement of receipts and payments to 2025-03-17.