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AGB ENVIRONMENTAL LIMITED

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

This company is commonly known as Agb Environmental Limited. The company was founded 14 years ago and was given the registration number 07088024. The firm's registered office is in NEWMARKET. You can find them at Newmarket Business Centre, 341 Exning Road, Newmarket, . This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:AGB ENVIRONMENTAL LIMITED
Company Number:07088024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Newmarket Business Centre, 341 Exning Road, Newmarket, England, CB8 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31927, Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Director26 November 2009Active

People with Significant Control

Mr Alexander Guy Brearley
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:Unit 31927, Lytchett House, 13 Freeland Park, Poole, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Emma Brearley
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Unit 31927, Lytchett House, 13 Freeland Park, Poole, BH16 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-03-12Gazette

Gazette dissolved liquidation.

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2023-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-24Address

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

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2022-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-24Resolution

Resolution.

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2022-10-24Insolvency

Liquidation voluntary statement of affairs.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-06-01Address

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

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-12-05Address

Change sail address company with old address new address.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Address

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

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2018-12-05Address

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

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2018-02-09Officers

Change person director company with change date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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