A G INDUSTRIES (UK) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
A G INDUSTRIES (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
A G INDUSTRIES (UK) LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669458. The accounts status is DORMANT.
A G INDUSTRIES (UK) LIMITED was incorporated 32 years ago on 09/12/1991 and has the registered number: 02669458. The accounts status is DORMANT.
A G INDUSTRIES (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2021 | 23/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN DEREK RIGBY | Oct 1969 | British | Director | 2021-02-09 | CURRENT |
MR AKSHAT BHATANGAR | Secretary | 2021-02-09 | CURRENT | ||
MRS JUANI MORENO ALVAREZ | Sep 1979 | Spanish | Director | 2021-02-09 | CURRENT |
JULIAN MARK ASHWORTH | Sep 1964 | British | Secretary | 2006-07-14 UNTIL 2019-01-02 | RESIGNED |
KAY PATRICIA KEAY | Apr 1968 | British | Director | 1996-01-01 UNTIL 2001-04-05 | RESIGNED |
VERA MAY GIBSON | Apr 1940 | British | Secretary | 1991-12-09 UNTIL 2006-07-14 | RESIGNED |
VERA MAY GIBSON | Apr 1940 | British | Director | 1991-12-09 UNTIL 2006-07-14 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | ||
STEPHEN JOHN OLDFIELD | Apr 1963 | British | Director | 2019-01-02 UNTIL 2021-02-09 | RESIGNED |
SUE HARRISON | Jan 1965 | British | Director | 2001-11-02 UNTIL 2006-07-14 | RESIGNED |
GRAHAM PATRICK KEAY | Oct 1963 | British | Director | 1996-01-01 UNTIL 2001-04-05 | RESIGNED |
CHARLES WILLIAM HARRISON | Jun 1950 | British | Director | 2001-11-02 UNTIL 2006-07-14 | RESIGNED |
ANDREW MARK BINNS | Mar 1965 | British | Director | 2006-07-14 UNTIL 2019-01-02 | RESIGNED |
ALAN GIBSON | Sep 1938 | British | Director | 1991-12-09 UNTIL 2006-07-14 | RESIGNED |
DAVID JOHN BEARDSWORTH | Feb 1960 | British | Director | 2019-01-02 UNTIL 2021-02-09 | RESIGNED |
JULIAN MARK ASHWORTH | Sep 1964 | British | Director | 2006-07-14 UNTIL 2019-01-02 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-12-09 UNTIL 1991-12-09 | RESIGNED | ||
BRIAN JOHN WHITNEY | Apr 1967 | British | Director | 2019-01-02 UNTIL 2021-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stafford Chemicals Group Limited | 2016-04-06 | Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - A G INDUSTRIES (UK) LIMITED | 2022-07-16 | 30-11-2021 | £18 equity |
Dormant Company Accounts - A G INDUSTRIES (UK) LIMITED | 2021-07-15 | 31-12-2020 | £18 Cash £18 equity |
Dormant Company Accounts - A G INDUSTRIES (UK) LIMITED | 2020-10-31 | 31-12-2019 | £18 Cash £18 equity |
Micro-entity Accounts - A G INDUSTRIES (UK) LIMITED | 2019-09-07 | 31-12-2018 | £18 equity |
Micro-entity Accounts - A G INDUSTRIES (UK) LIMITED | 2018-09-25 | 31-12-2017 | £19,141 equity |