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A.g. Holdings Limited, TW1 1QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.G. HOLDINGS LIMITED

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

This company is commonly known as A.g. Holdings Limited. The company was founded 19 years ago and was given the registration number 05333627. The firm's registered office is in TWICKENHAM. You can find them at 25 Ailsa Road, , Twickenham, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.G. HOLDINGS LIMITED
Company Number:05333627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2005
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:25 Ailsa Road, Twickenham, Middlesex, United Kingdom, TW1 1QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Castle Street, Hertford, SG14 1HH

Secretary17 January 2005Active
25, Ailsa Road, Twickenham, TW1 1QJ

Director17 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary17 January 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director17 January 2005Active

People with Significant Control

Mr William Antony Tyler
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Crown House, 30a, Commerce Road, Brentford, United Kingdom, TW8 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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