A.G. (PATENTS) LIMITED
Company is dissolved
General Information
NAME
A.G. (PATENTS) LIMITED
COMPANY NUMBER
00397196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
21/07/1945
(79 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2009
ACCOUNTS MADE UP TO
30/06/2008
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8BB
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 07/11/2024 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
Credit Risk Overview
Want to learn more about A.G. (PATENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G. (PATENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. (PATENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1945 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 1 Past: 124 |
View Report |
|
14/08/1992 - 18/09/1997 (5 years and 1 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/08/1992 - 13/09/1995 (3years) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/08/1992 - 13/09/1995 (3years) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 07/11/2024 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
| 07/11/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 26/09/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 26/09/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 20/05/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 09/05/2024 | New Company Secretary Jane Egan (911227775) Appointed |
| 09/05/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 04/04/2024 | New Board Member Stuart MacNab (907702474) Appointed |
| 01/06/2023 | New Board Member Stuart MacNab (907702474) Appointed |
| 25/05/2023 | New Company Secretary Jane Egan (911227775) Appointed |
| 25/05/2023 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
| 25/05/2023 | New Board Member Stuart MacNab (907702474) Appointed |
| 21/04/2023 | New Board Member Herve Denis Michel Fetter (913384893) Appointed |
| 21/04/2023 | New Company Secretary Jane Egan (911227775) Appointed |
| 21/04/2023 | New Board Member Stuart MacNab (907702474) Appointed |
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