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 - BIRMINGHAM

This company is listed in the following categories:
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

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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

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