A.G. HOLDINGS LIMITED - HERTFORD
| Company Profile | Company Filings |
Overview
A.G. HOLDINGS LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
A.G. HOLDINGS LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333627. The accounts status is TOTAL EXEMPTION FULL.
A.G. HOLDINGS LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05333627. The accounts status is TOTAL EXEMPTION FULL.
A.G. HOLDINGS LIMITED - HERTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2022 | 31/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM ANTONY TYLER | Sep 1968 | British | Director | 2005-01-17 | CURRENT |
| CHARLOTTE JOY TYLER | Nov 1971 | British | Secretary | 2005-01-17 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-17 UNTIL 2005-01-27 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-01-17 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Antony Tyler | 2016-04-06 | 9/1968 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |