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 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.
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 |