This company is commonly known as Ags Pension Trustee Limited. The company was founded 13 years ago and was given the registration number 07627525. The firm's registered office is in LONDON. You can find them at 22 Baker Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | AGS PENSION TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 07627525 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Baker Street, London, W1U 3BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 11 February 2022 | Active |
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 18 May 2022 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Director | 09 May 2011 | Active |
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Director | 20 July 2017 | Active |
| 22, Baker Street, London, W1U 3BW | Secretary | 01 May 2015 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Secretary | 31 January 2014 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Secretary | 09 May 2011 | Active |
| 22, Baker Street, London, W1U 3BW | Secretary | 23 April 2020 | Active |
| Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN | Secretary | 11 February 2022 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Director | 09 May 2011 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Director | 23 October 2013 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Director | 09 May 2011 | Active |
| 22, Baker Street, London, United Kingdom, W1U 3BW | Director | 09 May 2011 | Active |
| 22, Baker Street, London, W1U 3BW | Director | 18 October 2018 | Active |
| 22, Baker Street, London, W1U 3BW | Director | 28 April 2016 | Active |
| Fujitsu Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Baker Street, London, England, W1U 3BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-24 | Officers | Appoint corporate director company with name date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Officers | Appoint person director company with name date. | Download |
| 2018-07-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.