About

Registered Number: 06383993
Date of Incorporation: 27/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

A & G Short Developments Ltd was founded on 27 September 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Wyld, Anthony Richard Whycliffe.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLD, Anthony Richard Whycliffe 12 December 2007 26 August 2008 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 03 November 2017
CS01 - N/A 03 November 2017
PSC09 - N/A 12 October 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 08 June 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 03 March 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 13 October 2014
CH04 - Change of particulars for corporate secretary 04 September 2014
CH01 - Change of particulars for director 20 August 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 08 April 2014
AD01 - Change of registered office address 08 April 2014
AD01 - Change of registered office address 07 April 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 31 January 2014
AP01 - Appointment of director 27 January 2014
TM01 - Termination of appointment of director 16 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 08 May 2012
CH04 - Change of particulars for corporate secretary 07 November 2011
AR01 - Annual Return 27 September 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 09 June 2010
CH01 - Change of particulars for director 15 October 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 29 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2007
NEWINC - New incorporation documents 27 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.