AG. BRANDS LTD. - BARNET


Overview

AG. BRANDS LTD. is a Private Limited Company from BARNET ENGLAND and has the status: Dissolved - no longer trading.
AG. BRANDS LTD. was incorporated 13 years ago on 09/09/2010 and has the registered number: 07371356. The accounts status is TOTAL EXEMPTION SMALL.

AG. BRANDS LTD. - BARNET

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

OCEAN HOUSE BENTLEY WAY
BARNET
EN5 5FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE HADJISYMEOU Oct 1967 British Director 2011-04-27 CURRENT
ANNA PHILLIPOU HADJISYMEOU May 1967 British Director 2011-04-27 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2010-09-09 UNTIL 2011-04-27 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2010-09-09 UNTIL 2012-11-22 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2010-09-09 UNTIL 2011-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Phillipou Hadjisymeou 2016-12-01 5/1967 Barnet   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr George Hadjisymeou 2016-12-01 10/1967 Barnet   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AG. Brands Ltd. - Abbreviated accounts 16.3 2017-04-27 30-09-2015 £271 Cash £-48,208 equity
Abbreviated Company Accounts - AG. BRANDS LTD. 2014-08-23 30-09-2013 £4,031 Cash £1,372 equity