Established in 1996, A G B Group Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the organisation are listed as Townsend, Sarah, Briggs, Mary Natalie, Dr.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGGS, Mary Natalie, Dr | 28 November 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWNSEND, Sarah | 28 November 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 13 January 2020 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 17 February 2018 | |
| PSC01 - N/A | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 01 December 2017 | |
| AP01 - Appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| PSC07 - N/A | 29 November 2017 | |
| AP03 - Appointment of secretary | 29 November 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 16 March 2017 | |
| AA - Annual Accounts | 06 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 March 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 March 2016 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AAMD - Amended Accounts | 11 June 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 04 January 2014 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AA01 - Change of accounting reference date | 29 March 2012 | |
| AR01 - Annual Return | 08 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA01 - Change of accounting reference date | 24 June 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 287 - Change in situation or address of Registered Office | 28 March 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363a - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 395 - Particulars of a mortgage or charge | 18 January 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| RESOLUTIONS - N/A | 22 May 1998 | |
| AA - Annual Accounts | 22 May 1998 | |
| 225 - Change of Accounting Reference Date | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| 363b - Annual Return | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 15 December 1997 | |
| 287 - Change in situation or address of Registered Office | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1996 | |
| NEWINC - New incorporation documents | 09 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 12 January 2001 | Outstanding |
N/A |
