AG ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
AG ACQUISITIONS LIMITED
COMPANY NUMBER
04755074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/05/2003
(21 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/05/2003
11/08/2004
WESTPOLL LIMITED
LONDON
N15 6JU
Telephone: 02088008802
TPS: No
56 High Road
London
N15 6JU
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 |
|---|---|---|
| AG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HOWGRAN (UK) PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Christopher Andre Grant (920492785) has left the board |
| 06/03/2024 | New Board Member Yvonne Hyacinth Grant (932013683) Appointed |
Credit Risk Overview
Want to learn more about AG ACQUISITIONS 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 AG ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG ACQUISITIONS 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 |
|---|---|---|---|---|
|
Director: 14/05/2003 - Present (21 years and 7 months) Secretary: 14/05/2003 - Present (21 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
08/02/2016 - Present (8 years and 10 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/03/2024 - Present (10 months) Born in Jan 1956 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
06/05/2003 - Present (21 years and 8 months) 06/05/2003 - Present (21 years and 8 months) 06/05/2003 - Present (21 years and 8 months) 06/05/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AG ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| HOWGRAN (UK) PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HOWGRAN (UK) PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Christopher Andre Grant (920492785) has left the board |
| 06/03/2024 | New Board Member Yvonne Hyacinth Grant (932013683) Appointed |
| 12/02/2024 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 23/02/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/02/2016 | Maxine Alexandra Grant (909367341) has left the board |
| 10/02/2016 | New Board Member Christopher Andre Grant (920492785) Appointed |
| 10/02/2016 | New Board Member Nathan Andre Grant (920492850) Appointed |
| 10/02/2016 | Maxine Alexandra Grant (909367341) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Christopher Andre Grant (920492785) Appointed |
| 10/02/2016 | New Board Member Nathan Andre Grant (920492850) Appointed |
| 16/05/2015 | New Annual Return filed |
| 24/11/2014 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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