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A.G. STANDARD COMPANY LIMITED

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

This company is commonly known as A.g. Standard Company Limited. The company was founded 95 years ago and was given the registration number 00236070. The firm's registered office is in KETTERING. You can find them at C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.G. STANDARD COMPANY LIMITED
Company Number:00236070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1929
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director07 May 2019Active
16 The Willows, Amersham, HP6 5NT

Secretary-Active
9 Hodnet Close, East Hunsbury, Northampton, NN4 0XY

Secretary28 January 1997Active
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, LE16 8HP

Secretary02 October 2006Active
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH

Secretary01 March 1999Active
6 Church Way, Denton, Northampton, NN7 1DG

Secretary20 June 1995Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Secretary31 May 2018Active
C/O The Alumasc Group Plc, Station Road, Burton Latimer, Kettering, England, NN15 5JP

Corporate Secretary14 April 2010Active
Cleomack, 4 Cuddington Court The Green Cuddington, Aylesbury, HP18 0DT

Director20 June 1995Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director01 October 2016Active
7 Glenfields, Southwell, Nottingham, NG25 0AS

Director20 June 1995Active
63 Malham Drive, Kettering, NN16 9FS

Director16 March 2010Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director03 April 2012Active
16 The Willows, Amersham, HP6 5NT

Director-Active
1 King Harry Lane, St Albans, AL3 4AS

Director-Active
Thirlestaine Lodge Thirlestaine Road, Cheltenham, GL53 7AS

Director01 July 1999Active
C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, NN15 5JP

Director14 September 2018Active
Sutton Bassett House, 22 Main Street Sutton Bassett, Market Harborough, LE16 8HP

Director02 October 2006Active
Guilsborough House, Guilsborough, Northampton, NN6 8RA

Director20 June 1995Active
37 Early Road, Witney, OX28 1ET

Director28 August 2001Active
52 Telegraph Lane, Four Marks, Alton, GU34 5AX

Director01 January 1995Active
Brookhouses Lane Head Road, Little Hayfield, High Peak, SK22 2NS

Director02 June 1997Active
Caine Grove Five Oak Lane, Staplehurst, Tonbridge, TN12 0HT

Director01 March 1996Active
Tilbrook Mill Farmhouse, Lower Dean, Huntingdon, PE28 0LH

Director20 June 1995Active
39 Shakespeare Avenue, London, N11 1AY

Director-Active
Lathom Lodge Sandy Lane, Northwood, HA6 3HA

Director-Active
Lathom Lodge Sandy Lane, Northwood, HA6 3HA

Director-Active
Bentley Heath Farm Bentley Heath, Barnet, EN5 4RY

Director-Active
Bentley Heath Farm Bentley Heath, Barnet, EN5 4RY

Director-Active
16 Parkside, Mill Hill, London, NW7 2LH

Director-Active
9 Thirkleby Close, Slough, SL1 3XF

Director01 June 1999Active

People with Significant Control

The Alumasc Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station Road, Burton Latimer, Kettering, England, NN15 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-15Accounts

Accounts with accounts type dormant.

Download
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Officers

Change person director company with change date.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-08-13Officers

Termination secretary company with name termination date.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-02-19Accounts

Accounts with accounts type dormant.

Download
2019-01-16Officers

Change person secretary company with change date.

Download
2018-09-26Officers

Appoint person director company with name date.

Download
2018-09-26Officers

Termination director company with name termination date.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Officers

Change person director company with change date.

Download
2018-06-04Officers

Termination secretary company with name termination date.

Download
2018-06-04Officers

Appoint person secretary company with name date.

Download
2017-12-22Accounts

Accounts with accounts type dormant.

Download
2017-09-23Officers

Change person director company with change date.

Download
2017-08-22Confirmation statement

Confirmation statement with no updates.

Download

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