About

Registered Number: 07020131
Date of Incorporation: 16/09/2009 (15 years and 7 months ago)
Company Status: Active
Registered Address: 22 Cambridge Avenue, Southport, PR9 9SA,

 

A G B (UK) Ltd was setup in 2009. The company does not have any directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
AD01 - Change of registered office address 02 March 2020
DS01 - Striking off application by a company 21 February 2020
CS01 - N/A 05 March 2019
PSC04 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 18 September 2018
CH01 - Change of particulars for director 18 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 01 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 16 September 2014
MR04 - N/A 01 April 2014
MR01 - N/A 12 March 2014
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 21 September 2012
CH01 - Change of particulars for director 21 September 2012
RESOLUTIONS - N/A 17 September 2012
MEM/ARTS - N/A 17 September 2012
AA - Annual Accounts 18 July 2012
CH01 - Change of particulars for director 24 April 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 23 June 2010
RESOLUTIONS - N/A 03 June 2010
RESOLUTIONS - N/A 02 March 2010
SH08 - Notice of name or other designation of class of shares 02 March 2010
MG01 - Particulars of a mortgage or charge 04 December 2009
AA01 - Change of accounting reference date 24 November 2009
MG01 - Particulars of a mortgage or charge 12 November 2009
NEWINC - New incorporation documents 16 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2014 Outstanding

N/A

Debenture 03 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.