This company is commonly known as A G B Financial Services Ltd. The company was founded 22 years ago and was given the registration number 04417800. The firm's registered office is in MALVERN. You can find them at Granta Lodge, 71 Graham Road, Malvern, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | A G B FINANCIAL SERVICES LTD |
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Company Number | : | 04417800 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 2002 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS | Director | 31 October 2017 | Active |
4, Western Hill Road, Beckford, Tewkesbury, England, GL20 7AJ | Director | 31 October 2017 | Active |
Granta Lodge 71 Graham Road, Malvern, WR14 2JS | Secretary | 16 April 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 16 April 2002 | Active |
Granta Lodge, 71 Graham Road, Malvern, England, WR14 2JS | Director | 16 April 2002 | Active |
68 Hay Lane, Solihull, B90 4TA | Director | 16 April 2002 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 16 April 2002 | Active |
Northcherry Limited | ||
Notified on | : | 31 October 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, Western Hill Road, Tewkesbury, England, GL20 7AJ |
Nature of control | : |
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Mr Andrew George Barnes | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1950 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
Nature of control | : |
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Agb Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Officers | Termination director company with name termination date. | Download |
2020-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
2018-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Officers | Appoint person director company with name date. | Download |
2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
2017-11-28 | Officers | Appoint person director company with name date. | Download |
2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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