AG HOLDING LTD - LONDON


Company Profile Company Filings

Overview

AG HOLDING LTD is a Private Limited Company from LONDON and has the status: Liquidation.
AG HOLDING LTD was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876756. The accounts status is FULL and accounts are next due on 30/06/2024.

AG HOLDING LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN CHARLES EDWARD TASKER Sep 1975 British Director 2019-11-20 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-20 CURRENT
DR SIMON JAMES PRICE Oct 1974 British Director 2023-06-07 CURRENT
MR ANDREW HOLFORD May 1970 British Director 2018-08-29 UNTIL 2020-01-31 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
SIMON FARRANT British Secretary 2012-10-19 UNTIL 2020-03-31 RESIGNED
MR MARTIN RICHARD GREEN Aug 1966 British Director 2012-10-19 UNTIL 2016-08-01 RESIGNED
DR ALAN NELSON Dec 1974 American Director 2016-08-01 UNTIL 2018-10-05 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
MR CHARLES LEWIS MATTHEWS Dec 1953 British Director 2009-08-20 UNTIL 2012-10-19 RESIGNED
ROBERT JAMES MACLEOD Apr 1964 British Director 2012-10-19 UNTIL 2014-07-01 RESIGNED
MR DAVID ANTHONY NAZAR Aug 1971 British Director 2009-04-14 UNTIL 2012-10-19 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2009-04-14 UNTIL 2012-10-19 RESIGNED
GREGOIRE PIERRE EDMOND ANDRE Oct 1977 French Director 2009-08-20 UNTIL 2010-06-30 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-28 UNTIL 2023-10-12 RESIGNED
MS ROANNA EUGENIE DOE May 1970 British Director 2013-09-02 UNTIL 2015-01-26 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2018-10-19 UNTIL 2020-03-31 RESIGNED
MR ROBERT WILLIAM DENTON Dec 1955 British Director 2010-06-23 UNTIL 2012-10-19 RESIGNED
MR NICHOLAS IAN COOPER May 1964 British Director 2021-03-25 UNTIL 2023-06-06 RESIGNED
MR PHILLIP GREGORY CHAPPLE Mar 1975 British Director 2009-08-20 UNTIL 2010-04-07 RESIGNED
LAWRENCE OWEN BERNS Jan 1956 British Director 2009-08-20 UNTIL 2012-10-19 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2012-10-19 UNTIL 2018-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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