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A&G SONGS LIMITED

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

This company is commonly known as A&g Songs Limited. The company was founded 17 years ago and was given the registration number 06035755. The firm's registered office is in . You can find them at 14 Basing Hill, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:A&G SONGS LIMITED
Company Number:06035755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:14 Basing Hill, London, NW11 8TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 16 Lower Howsell Road, Malvern, Worcester, United Kingdom, WE14 1EF

Secretary20 September 2023Active
59 Harley Street, London, W1G 8QT

Director21 December 2006Active
Flat 2, 16 Lower Howsell Road, Malvern, Worcester, United Kingdom, WE14 1EF

Director20 September 2023Active
14 Basing Hill, London, NW11 8TH

Secretary21 December 2006Active

People with Significant Control

Roy Lidstone
Notified on:20 September 2023
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:42, Bromyard Road, Worcester, United Kingdom, WR2 5BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Augusto Gentili
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Italian
Country of residence:United Kingdom
Address:59, Harley Street, London, United Kingdom, W1G 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-09-21Persons with significant control

Notification of a person with significant control.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-18Persons with significant control

Notification of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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