This company is commonly known as Ag Pub Management Ltd. The company was founded 9 years ago and was given the registration number 09493094. The firm's registered office is in WEMBLEY. You can find them at 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AG PUB MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 09493094 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 March 2015 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11-12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 18 October 2017 | Active |
| Omega House, 6 Buckingham Place, Bellfield Road, High Wycombe, England, HP13 5HW | Director | 01 July 2015 | Active |
| 11-12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 17 March 2015 | Active |
| Mr Gerard Martin Flynn | ||
| Notified on | : | 18 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 11-12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB |
| Nature of control | : |
|
| Ms Averil Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 11-12, Hallmark Trading Centre, Wembley, United Kingdom, HA9 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-14 | Officers | Change person director company with change date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-27 | Officers | Termination director company with name termination date. | Download |
| 2017-10-27 | Officers | Appoint person director company with name date. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-23 | Officers | Change person director company with change date. | Download |
| 2017-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-05 | Officers | Termination director company with name termination date. | Download |
| 2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Officers | Appoint person director company with name date. | Download |
| 2015-03-17 | Incorporation | Incorporation company. | Download |
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