A G FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A G Finance Limited. The company was founded 40 years ago and was given the registration number 01923956. The firm's registered office is in CARDIFF. You can find them at St William House, Tresillian Terrace, Cardiff, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	A G FINANCE LIMITED
Company Number	:	01923956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 1985
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	19 January 2024	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	29 March 2023	Active
Willow Cottage, 14 Copthall Lane, Chalfont St Peter, SL9 0DB	Secretary	29 March 1999	Active
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN	Secretary	01 September 2010	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	29 June 2016	Active
Wychway, Cavendish Road, Weybridge, KT13 0JW	Secretary	23 December 1999	Active
2 Westdene Way, Weybridge, KT13 9RG	Secretary	30 June 1997	Active
43 Brickhill Drive, Bedford, MK41 7QA	Secretary	-	Active
Willow Tree House, The Downs, St Nicholas, Cardiff, CF5 6SB	Secretary	30 April 2008	Active
16 Sandle Road, Bishops Stortford, CM23 5HY	Secretary	17 March 1995	Active
Broadwater 37 Alyth Road, Talbot Woods, Bournemouth, BH3 7DG	Director	30 June 1997	Active
215 Plains Road, Nottingham, NG3 5RF	Director	23 December 1999	Active
51 Arundel Drive West, Saltdean, Brighton, BN2 8SJ	Director	10 January 2000	Active
9 Turnpike Close, Dinas Powys, Cardiff, CF64 4HT	Director	12 April 1999	Active
3 Fieldview, Horley, RH6 9DX	Director	10 January 2000	Active
68 The Plain, Epping, CM16 6TW	Director	01 January 2000	Active
68 The Plain, Epping, CM16 6TW	Director	-	Active
Middleshaws Walpole Avenue, Chipstead, Coulsdon, CR5 3PR	Director	10 January 2000	Active
Fairmount Chapel Close, Pwllmeyric, Chepstow, NP6 6HW	Director	05 January 2009	Active
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH	Director	01 June 2021	Active
Burford Lodge, Church Road, Crowborough, TN6 1BL	Director	10 January 2000	Active
Treetops, 8 Queenswood Drive, Ferndown, BH22 9SU	Director	22 January 1997	Active
Two, Snowhill, Birmingham, United Kingdom, B4 6WR	Director	15 June 2016	Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ	Director	30 June 2015	Active
77, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS	Director	01 October 2011	Active
2 Julians Way, Sevenoaks, TN13 2PE	Director	01 December 2000	Active
7 Arran Mews, London, W5 3PY	Director	06 December 2006	Active
77, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS	Director	01 April 2011	Active
2 Westdene Way, Weybridge, KT13 9RG	Director	06 March 1998	Active
3, Bunhill Row, London, United Kingdom, EC1Y 8YZ	Director	30 June 2015	Active
3 Birch Place, Oakhill Road, Sevenoaks, TN13 1AB	Director	06 December 2006	Active
77, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS	Director	16 April 2010	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	19 December 2006	Active
The Old Mill House, Mill Road, Cobham, KT11 3AL	Director	10 January 2000	Active
17 The Dene, Sevenoaks, TN13 1PB	Director	24 April 2002	Active

People with Significant Control

M C L Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Black Horse Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

A G FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement