This company is commonly known as A.g. Evans Holdings Limited. The company was founded 25 years ago and was given the registration number 03674997. The firm's registered office is in TRING. You can find them at Lodge Way Chesham Road, Wigginton, Tring, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A.G. EVANS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03674997 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lodge Way Chesham Road, Wigginton, Tring, Hertfordshire, HP23 6JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Secretary | 01 February 2012 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Director | 09 December 1998 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Director | 09 December 1998 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Director | 09 December 1998 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Secretary | 30 November 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 November 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 November 1998 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Director | 30 November 1998 | Active |
| Ye Olde Brickfield Chesham Road, Wigginton, Tring, HP23 6JE | Director | 09 December 1998 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Director | 09 December 1998 | Active |
| Lodge Way Chesham Road, Wigginton, Tring, HP23 6JG | Director | 30 November 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 November 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-31 | Address | Change sail address company with old address new address. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Address | Change sail address company with old address new address. | Download |
| 2017-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-27 | Address | Change sail address company with old address new address. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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