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A G B GROUP LIMITED - Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom
Company Information
- Company registration number
- 03289027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lockheed House 238 Green Lane
- New Eltham
- London
- SE9 3TL Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL UK
Management
- Managing Directors
- BRIGGS, Mary Natalie, Dr
- Company secretaries
- TOWNSEND, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-09
- Age Of Company 1996-12-09 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Mary Natalie Briggs
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-12-24
- Last Date: 2020-12-10
✓
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A G B GROUP LIMITED Company Description
- A G B GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03289027. Its current trading status is "live". It was registered 1996-12-09. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Lockheed House 238 Green Lane .
Get A G B GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A G B Group Limited - Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom
- 1996-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A G B GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03289027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03289027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03289027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-01-06) - DS01
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dissolution-voluntary-strike-off-suspended (2021-01-30) - SOAS(A)
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gazette-notice-voluntary (2021-02-02) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-dormant (2020-02-28) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-dormant (2019-01-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-17) - CS01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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notification-of-a-person-with-significant-control (2017-12-04) - PSC01
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termination-secretary-company-with-name-termination-date (2017-12-01) - TM02
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-11) - AA
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accounts-with-accounts-type-dormant (2016-06-06) - AA
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gazette-filings-brought-up-to-date (2016-03-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
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keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-06-11) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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change-account-reference-date-company-previous-shortened (2012-03-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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change-account-reference-date-company-previous-shortened (2010-06-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA
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legacy (2008-12-19) - 363a
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legacy (2008-03-28) - 287
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA
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legacy (2007-01-26) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA
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legacy (2006-03-10) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-01-04) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
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legacy (2002-03-13) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-11) - AA
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legacy (2001-01-18) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-23) - AA
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legacy (2000-12-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-small (1999-05-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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accounts-with-accounts-type-dormant (1998-05-22) - AA
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resolution (1998-05-22) - RESOLUTIONS
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legacy (1998-05-12) - 225
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legacy (1998-04-08) - 287
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legacy (1998-01-02) - 363b
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keyboard_arrow_right 1997
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legacy (1997-12-15) - 288a
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legacy (1997-12-29) - 288a
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legacy (1997-12-15) - 287
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keyboard_arrow_right 1996
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legacy (1996-12-16) - 287
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incorporation-company (1996-12-09) - NEWINC
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legacy (1996-12-16) - 288b
