This company is commonly known as A G B Group Limited. The company was founded 27 years ago and was given the registration number 03289027. The firm's registered office is in LONDON. You can find them at Lockheed House 238 Green Lane, New Eltham, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | A G B GROUP LIMITED |
|---|---|---|
| Company Number | : | 03289027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1996 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Petersham Road, Richmond, England, TW10 7AW | Secretary | 28 November 2017 | Active |
| Gregmalin, Mount Ararat Road, Richmond, England, | Director | 28 November 2017 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 09 December 1996 | Active |
| 24 Brimstone Close, Chelsfield, Orpington, BR6 7ST | Secretary | 09 December 1996 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 09 December 1996 | Active |
| 24 Brimstone Close, Chelsfield, Orpington, BR6 7ST | Director | 09 December 1996 | Active |
| Mrs Mary Natalie Briggs | ||
| Notified on | : | 20 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gregmalin, Mpunt Ararat Road, Richmond, England, TW10 6PA |
| Nature of control | : |
|
| Mr Anthony Gerard Briggs | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Brimstone Close, Orpington, England, BR6 7ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-30 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-06 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-11-29 | Officers | Termination director company with name termination date. | Download |
| 2017-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Gazette | Gazette notice compulsory. | Download |
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