AG SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AG SERVICE COMPANY LIMITED
COMPANY NUMBER
07299444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2010
(14 years and 5 months old)
WEBSITE
https://www.addleshawgoddard.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/06/2010
04/08/2010
AGHOCO 4017 LIMITED
LONDON
EC1Y 4AG
Milton Gate 60 Chiswell Street
London
EC1Y 4AG
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 |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | John Gerard Joyce (908398365) has left the board |
| 10/04/2024 | New Board Member Andrew John Johnston (932152027) Appointed |
Credit Risk Overview
Want to learn more about AG SERVICE COMPANY 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 SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG SERVICE COMPANY 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: 29/06/2010 - Present (14 years and 5 months) 29/06/2010 - Present (14 years and 5 months) Secretary: 29/06/2010 - Present (14 years and 5 months) 29/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
16/07/2020 - Present (4 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | John Gerard Joyce (908398365) has left the board |
| 10/04/2024 | New Board Member Andrew John Johnston (932152027) Appointed |
| 30/01/2024 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | Yunus Seedat (908115285) has left the board |
| 07/12/2022 | New Board Member Steven William MacKie (917946424) Appointed |
| 25/11/2022 | New Board Member Steven William MacKie (930256568) Appointed |
| 25/11/2022 | New Board Member David Michael Kirchin (908575524) Appointed |
| 25/11/2022 | Amanda Claire Gray (914190595) has left the board |
| 01/08/2022 | New Board Member Nancy Jane McGuire (914190476) Appointed |
| 25/07/2022 | Adrian Philip Collins (907352871) has left the board |
| 25/07/2022 | New Board Member Nancy Jane McGuire (929825291) Appointed |
| 25/01/2022 | New Accounts filed |
| 23/12/2021 | New Board Member David Handy (906553181) Appointed |
| 16/12/2021 | New Board Member David Handy (929050897) Appointed |
| 16/12/2021 | New Board Member Laura Francoise Ottley (929052549) Appointed |
| 11/10/2021 | New Board Member Mark James Molyneux (915142969) Appointed |
| 04/10/2021 | New Board Member Mark James Molyneux (928781677) Appointed |
| 01/10/2021 | Michael Felix Barnett (914190463) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Nicola Jane Lawson (927272091) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Adrian Philip Collins (907352871) Appointed |
| 29/01/2020 | Amanda Claire Gray (926623840) has left the board |
| 29/01/2020 | Adrian Philip Collins (926623812) has left the board |
| 29/01/2020 | Michael Felix Barnett (926623801) has left the board |
| 29/01/2020 | New Board Member Amanda Claire Gray (914190595) Appointed |
| 29/01/2020 | New Board Member Michael Felix Barnett (914190463) Appointed |
| 22/01/2020 | New Board Member Michael Felix Barnett (926623801) Appointed |
| 22/01/2020 | New Board Member Amanda Claire Gray (926623840) Appointed |
| 22/01/2020 | New Board Member Adrian Philip Collins (926623812) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 18/01/2019 | Yunus Seedat (925407793) has left the board |
| 18/01/2019 | New Board Member Yunus Seedat (908115285) Appointed |
| 11/01/2019 | Michael Addison Leftley (914190407) has left the board |
| 11/01/2019 | New Board Member Yunus Seedat (925407793) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Adrian Philip Collins (907352871) has left the board |
| 02/02/2018 | New Accounts filed |
| 30/11/2017 | Simon Jeremy Metcalfe (915132414) has left the board |
| 20/06/2017 | New Annual Return filed |
| 08/05/2017 | Simon James Callander (920579814) has left the board |
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