This company is commonly known as Agsb Holdings Ltd. The company was founded 50 years ago and was given the registration number 01139316. The firm's registered office is in . You can find them at 84,barford Street,, Birmingham., , . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | AGSB HOLDINGS LTD |
|---|---|---|
| Company Number | : | 01139316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1973 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 84,barford Street,, Birmingham., B5 6AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Secretary | 01 May 2021 | Active |
| Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | - | Active |
| Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | 01 January 2016 | Active |
| Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | 01 January 2016 | Active |
| Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY | Director | 01 January 2016 | Active |
| 84,Barford Street,, Birmingham., B5 6AH | Secretary | - | Active |
| Quaint Ways Broad Lane, Tanworth In Arden, Solihull, B94 5HR | Director | - | Active |
| Mr Richard Keith James Grant-Pearce | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Address | : | Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY |
| Nature of control | : |
|
| Mrs Anne Rosemarie Burchell | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-21 | Resolution | Resolution. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-09-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-13 | Change of name | Change of name notice. | Download |
| 2020-03-12 | Change of name | Certificate change of name company. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-10-16 | Officers | Change person secretary company with change date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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