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Ag Pol Ltd, E18 2JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AG POL LTD

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

This company is commonly known as Ag Pol Ltd. The company was founded 16 years ago and was given the registration number 06465880. The firm's registered office is in LONDON. You can find them at 33 The Chiltons, Grove Hill, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AG POL LTD
Company Number:06465880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:33 The Chiltons, Grove Hill, London, England, E18 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Thalmassing Close, Brentwood, England, CM13 2UH

Director07 January 2008Active
67 Harrow Road, London, E11 3PS

Secretary07 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 January 2008Active

People with Significant Control

Miss Anna Elzbieta Gajcy
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:7, Thalmassing Close, Brentwood, England, CM13 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-01Accounts

Change account reference date company current extended.

Download
2024-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-11Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Gazette

Gazette filings brought up to date.

Download
2023-07-01Address

Change registered office address company with date old address new address.

Download
2023-07-01Address

Change registered office address company with date old address new address.

Download
2023-07-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-01Address

Change registered office address company with date old address new address.

Download
2023-05-23Gazette

Gazette notice compulsory.

Download
2022-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Address

Change registered office address company with date old address new address.

Download
2022-03-28Address

Change registered office address company with date old address new address.

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Address

Change registered office address company with date old address new address.

Download
2017-09-22Accounts

Accounts with accounts type micro entity.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-28Accounts

Accounts with accounts type micro entity.

Download

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