This company is commonly known as Ags Risk Limited. The company was founded 17 years ago and was given the registration number 06108966. The firm's registered office is in BOLTON. You can find them at Premex House, Futura Park Middlebrook, Bolton, Lancashire. This company's SIC code is 86900 - Other human health activities.
Name | : | AGS RISK LIMITED |
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Company Number | : | 06108966 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 February 2007 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Premex House, Futura Park Middlebrook, Bolton, Lancashire, BL6 6SX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Secretary | 11 July 2011 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 18 February 2020 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 07 November 2017 | Active |
12 Whitsters Hollow, Bolton, BL1 6TY | Secretary | 27 March 2007 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Secretary | 15 February 2007 | Active |
4 Woodfield Road, Middleton, Manchester, M24 1NF | Director | 27 March 2007 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 26 November 2012 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 10 November 2013 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 27 March 2007 | Active |
30 Ringley Road, Whitefield, Manchester, M45 7LE | Director | 27 March 2007 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 10 December 2013 | Active |
Premex House, Futura Park Middlebrook, Bolton, BL6 6SX | Director | 10 December 2013 | Active |
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Director | 15 February 2007 | Active |
Premex Group Limited | ||
Notified on | : | 08 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Premex House, Futura Park, Bolton, England, BL6 6SX |
Nature of control | : |
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Date | Category | Description | |
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2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
2021-02-09 | Gazette | Gazette notice voluntary. | Download |
2021-01-27 | Dissolution | Dissolution application strike off company. | Download |
2021-01-21 | Officers | Termination director company with name termination date. | Download |
2021-01-21 | Officers | Termination director company with name termination date. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2020-02-19 | Officers | Appoint person director company with name date. | Download |
2019-10-11 | Accounts | Accounts with accounts type small. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-08 | Accounts | Accounts with accounts type small. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Officers | Termination director company with name termination date. | Download |
2017-11-09 | Officers | Appoint person director company with name date. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-29 | Officers | Termination director company with name termination date. | Download |
2016-10-11 | Accounts | Accounts with accounts type full. | Download |
2016-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type full. | Download |
2015-09-22 | Officers | Termination director company with name termination date. | Download |
2015-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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