UKBizDB.co.uk

A.G. BISSET ASSOCIATES, LTD

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

This company is commonly known as A.g. Bisset Associates, Ltd. The company was founded 10 years ago and was given the registration number 08629506. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.G. BISSET ASSOCIATES, LTD
Company Number:08629506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director30 July 2013Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director30 July 2013Active
Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR

Director30 July 2013Active

People with Significant Control

Mr Cristoforo Carlo Emanuele Rocco Di Torrepadula
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:Italian
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ulf Johan Lindahl
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:American
Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-08Dissolution

Dissolution application strike off company.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type dormant.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type dormant.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-02Accounts

Accounts with made up date.

Download
2015-02-20Accounts

Change account reference date company previous extended.

Download
2014-09-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-01Change of name

Certificate change of name company.

Download
2013-11-01Change of name

Change of name notice.

Download
2013-10-15Officers

Termination director company with name termination date.

Download
2013-09-13Officers

Termination director company with name termination date.

Download
2013-07-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.