This company is commonly known as Ag Broking Services Limited. The company was founded 14 years ago and was given the registration number 07240924. The firm's registered office is in LONDON. You can find them at 70 Mark Lane, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AG BROKING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07240924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2010 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Mark Lane, London, England, EC3R 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 12 December 2022 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 28 February 2019 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 04 January 2019 | Active |
| Fairwinds, Station Lane, Ingatestone, United Kingdom, CM4 0BL | Director | 20 August 2010 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 28 February 2019 | Active |
| High Mead, Highercombe Road, Haslemere, England, GU27 2LH | Director | 20 August 2010 | Active |
| 45, Falmer Road, Rottingdean, Brighton, England, BN2 7DA | Director | 20 August 2010 | Active |
| 19a, Alverstone Avenue, East Barnet, Barnet, England, EN4 8DS | Director | 06 November 2018 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 31 December 2018 | Active |
| 68, Eleanor Road, London, England, E8 1DN | Director | 12 December 2018 | Active |
| 70, Mark Lane, London, England, EC3R 7NQ | Director | 31 December 2018 | Active |
| 7a, Redburn Street, London, England, SW3 4DA | Director | 12 December 2018 | Active |
| 6, Godwyn Gardens, Folkestone, England, CT20 2JZ | Director | 06 November 2018 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 31 December 2018 | Active |
| Troys, Troys Chase, Fairstead, Chelmsford, England, CM3 2BP | Director | 12 December 2018 | Active |
| 21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS | Director | 30 April 2010 | Active |
| Whyteladies, Wildernesse Avenue, Sevenoaks, England, TN15 0EA | Director | 20 August 2010 | Active |
| Miller Insurance Services Llp | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 70, Mark Lane, London, England, EC3R 7NQ |
| Nature of control | : |
|
| Nelson Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Leadenhall Street, London, England, EC3A 3BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-10 | Capital | Legacy. | Download |
| 2023-01-10 | Insolvency | Legacy. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-09 | Resolution | Resolution. | Download |
| 2023-01-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Resolution | Resolution. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
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