AGF HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
AGF HOLDINGS (UK) LIMITED
COMPANY NUMBER
01141570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/1973
(51 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/09/1983
19/11/1987
SENTRY HOLDINGS (U.K.) LIMITED
View all previous names
SURREY
GU1 1DB
Telephone: 01282779955
TPS: Yes
57 Ladymead
Guildford
Surrey
GU1 1DB
Telephone: 779955
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 |
|---|---|
| 24/10/2024 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 10/10/2024 | New Board Member Graham Arthur Gibson (915456707) Appointed |
| 21/02/2024 | New Board Member Graham Arthur Gibson (915456707) Appointed |
Credit Risk Overview
Want to learn more about AGF HOLDINGS (UK) 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 AGF HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGF HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
02/07/1992 - 20/01/1995 (2 years and 6 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
|---|---|
| 24/10/2024 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 10/10/2024 | New Board Member Graham Arthur Gibson (915456707) Appointed |
| 21/02/2024 | New Board Member Graham Arthur Gibson (915456707) Appointed |
| 23/11/2023 | New Company Secretary Robin Christian Jack-Kee (914001590) Appointed |
| 23/11/2023 | New Board Member Graham Arthur Gibson (915456707) Appointed |
| 23/11/2023 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 07/06/2023 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Fernley Keith Dyson (925407621) Appointed |
| 04/01/2019 | Mark John Churchlow (913662038) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 03/02/2017 | Richard Owen Hudson (914512315) has left the board |
| 30/01/2017 | Brigitte Bovermann (911378356) has left the board |
| 17/07/2016 | New Confirmation Statement filed |
| 06/07/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 28/01/2015 | Richard Owen Hudson (919419144) has left the board |
| 28/01/2015 | New Board Member Richard Owen Hudson (914512315) Appointed |
| 22/01/2015 | New Board Member Richard Owen Hudson (919419144) Appointed |
| 07/07/2014 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 30/08/2013 | Jonathan Dye (918071936) has left the board |
| 30/08/2013 | New Board Member Jonathan Mark Dye (911070481) Appointed |
| 22/08/2013 | David Andrew Torrance (903262072) has left the board |
| 22/08/2013 | New Board Member Jonathan Dye (918071936) Appointed |
| 08/07/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
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