A. G. Fashion Ltd was registered on 20 June 1984 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Flaherty, Rebecca Rose, Farndon, Anthony Gordon, Premi, Gurpal, Waldron, Aisha Leah at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAHERTY, Rebecca Rose | 17 December 2014 | - | 1 |
| FARNDON, Anthony Gordon | 03 October 2014 | 17 December 2014 | 1 |
| PREMI, Gurpal | 18 July 2013 | 03 October 2014 | 1 |
| WALDRON, Aisha Leah | 01 December 2009 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 27 June 2019 | |
| CH01 - Change of particulars for director | 17 January 2019 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AP03 - Appointment of secretary | 17 December 2014 | |
| TM02 - Termination of appointment of secretary | 17 December 2014 | |
| AP03 - Appointment of secretary | 21 October 2014 | |
| TM02 - Termination of appointment of secretary | 21 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| TM01 - Termination of appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 08 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2009 | |
| AP03 - Appointment of secretary | 02 December 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| RESOLUTIONS - N/A | 19 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 363a - Annual Return | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363s - Annual Return | 15 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 363a - Annual Return | 23 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 27 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| RESOLUTIONS - N/A | 02 January 2003 | |
| 123 - Notice of increase in nominal capital | 02 January 2003 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2002 | |
| CERTNM - Change of name certificate | 12 September 2002 | |
| 363a - Annual Return | 03 July 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363a - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2000 | |
| 363a - Annual Return | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2000 | |
| RESOLUTIONS - N/A | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| RESOLUTIONS - N/A | 04 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
| 287 - Change in situation or address of Registered Office | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 363a - Annual Return | 04 July 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| RESOLUTIONS - N/A | 04 October 1999 | |
| CERTNM - Change of name certificate | 29 July 1999 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363a - Annual Return | 25 June 1999 | |
| RESOLUTIONS - N/A | 02 October 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| 363a - Annual Return | 26 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
| 287 - Change in situation or address of Registered Office | 26 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| CERTNM - Change of name certificate | 17 December 1997 | |
| 363a - Annual Return | 08 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 287 - Change in situation or address of Registered Office | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| AUD - Auditor's letter of resignation | 06 January 1997 | |
| AA - Annual Accounts | 03 August 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 August 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363a - Annual Return | 22 June 1995 | |
| 288 - N/A | 22 December 1994 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 23 June 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| RESOLUTIONS - N/A | 24 August 1992 | |
| RESOLUTIONS - N/A | 24 August 1992 | |
| RESOLUTIONS - N/A | 24 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1992 | |
| MEM/ARTS - N/A | 24 August 1992 | |
| 123 - Notice of increase in nominal capital | 24 August 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 08 July 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 363b - Annual Return | 23 July 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 22 April 1991 | |
| 395 - Particulars of a mortgage or charge | 18 March 1991 | |
| 288 - N/A | 12 December 1990 | |
| AA - Annual Accounts | 22 November 1990 | |
| 363 - Annual Return | 22 November 1990 | |
| 288 - N/A | 15 June 1990 | |
| 288 - N/A | 05 March 1990 | |
| 363 - Annual Return | 24 August 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| 287 - Change in situation or address of Registered Office | 08 June 1989 | |
| 288 - N/A | 15 March 1989 | |
| 288 - N/A | 22 September 1988 | |
| AUD - Auditor's letter of resignation | 16 September 1988 | |
| CERTNM - Change of name certificate | 28 June 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 288 - N/A | 14 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1988 | |
| AA - Annual Accounts | 03 March 1987 | |
| AA - Annual Accounts | 03 March 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| 363 - Annual Return | 02 December 1986 | |
| 288 - N/A | 28 November 1986 | |
| 287 - Change in situation or address of Registered Office | 24 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession to a composite guarantee and debenture dated 10 september 2002 | 18 December 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 13 March 1991 | Fully Satisfied |
N/A |
