A G Finance Ltd

About

Registered Number: 01923956
Date of Incorporation: 19/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH,

 

A G Finance Ltd was registered on 19 June 1985. We don't currently know the number of employees at this company. This organisation has 22 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOSHINO, Toshio 15 June 2016 - 1
BROWN, David Charles 10 January 2000 31 December 2006 1
DAVIES, Alan George 10 January 2000 13 July 2001 1
HOSOYA, Hiroaki 30 June 2015 31 March 2017 1
HOSOYA, Hiroki 01 October 2011 16 April 2012 1
ISHIKAWA, Masashi 01 December 2000 06 December 2006 1
KATANO, Tomio 06 December 2006 01 April 2010 1
KEMP, Robert David 01 April 2011 30 June 2015 1
KITAGAWA, Masahide 30 June 2015 15 June 2016 1
MURAI, Kenji 06 December 2006 15 May 2009 1
NAKAO, Takashi 16 April 2010 30 September 2011 1
QUINN, Mark Ridgway 10 January 2000 04 April 2003 1
SHIBATA, Ichiro 24 April 2002 06 December 2006 1
TOZER, Timothy David 10 January 2000 27 September 2001 1
VARNEY, Peter Reginald 10 January 2000 31 March 2011 1
WATANABE, Akira 10 January 2000 01 December 2000 1
WHITTINGTON, John Richard 09 February 1995 16 June 1997 1
WILLIAMS, Paul Andrew 12 March 2012 08 April 2020 1
WILLIAMSON, Roger Charles N/A 07 July 1995 1
YAMASHIRO, Yoshiki 16 April 2012 30 June 2015 1
Secretary Name Appointed Resigned Total Appointments
HENNESSEY, David Dermot 29 June 2016 - 1
GITTINS, Paul 01 September 2010 29 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
TM01 - Termination of appointment of director 09 April 2020
CS01 - N/A 25 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2019
CH03 - Change of particulars for secretary 05 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 01 April 2019
AD01 - Change of registered office address 28 March 2019
CH01 - Change of particulars for director 04 January 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 26 March 2018
CH01 - Change of particulars for director 26 January 2018
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 31 March 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 19 August 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP03 - Appointment of secretary 07 July 2016
TM02 - Termination of appointment of secretary 07 July 2016
AR01 - Annual Return 30 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2016
CH01 - Change of particulars for director 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AP01 - Appointment of director 25 August 2015
AP01 - Appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 25 August 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 03 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 15 June 2012
TM01 - Termination of appointment of director 08 May 2012
AP01 - Appointment of director 08 May 2012
AR01 - Annual Return 04 April 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
AP01 - Appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
CH01 - Change of particulars for director 19 July 2011
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 23 March 2011
TM02 - Termination of appointment of secretary 01 September 2010
AP03 - Appointment of secretary 01 September 2010
TM01 - Termination of appointment of director 18 June 2010
AP01 - Appointment of director 18 June 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 15 October 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 08 May 2009
363a - Annual Return 30 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
363a - Annual Return 26 March 2008
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 28 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 22 February 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 22 September 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 06 April 2006
AA - Annual Accounts 13 October 2005
288a - Notice of appointment of directors or secretaries 12 August 2005
363a - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 10 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
363a - Annual Return 11 May 2004
353 - Register of members 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 21 January 2004
288c - Notice of change of directors or secretaries or in their particulars 08 January 2004
AA - Annual Accounts 04 November 2003
288b - Notice of resignation of directors or secretaries 12 May 2003
363a - Annual Return 18 April 2003
363(353) - N/A 18 April 2003
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 06 April 2003
353a - Register of members in non-legible form 04 April 2003
395 - Particulars of a mortgage or charge 02 April 2003
AUD - Auditor's letter of resignation 31 January 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
363a - Annual Return 29 March 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
288c - Notice of change of directors or secretaries or in their particulars 23 January 2002
288a - Notice of appointment of directors or secretaries 04 November 2001
288b - Notice of resignation of directors or secretaries 28 October 2001
AA - Annual Accounts 18 October 2001
288b - Notice of resignation of directors or secretaries 14 August 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363a - Annual Return 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288c - Notice of change of directors or secretaries or in their particulars 30 January 2001
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
363a - Annual Return 11 April 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 02 February 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
RESOLUTIONS - N/A 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
288a - Notice of appointment of directors or secretaries 05 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2000
123 - Notice of increase in nominal capital 05 January 2000
325 - Location of register of directors' interests in shares etc 04 January 2000
353a - Register of members in non-legible form 04 January 2000
287 - Change in situation or address of Registered Office 25 November 1999
CERTNM - Change of name certificate 11 November 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
363a - Annual Return 09 April 1999
287 - Change in situation or address of Registered Office 03 April 1999
AA - Annual Accounts 19 March 1999
AUD - Auditor's letter of resignation 18 September 1998
AA - Annual Accounts 01 July 1998
363a - Annual Return 09 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
325 - Location of register of directors' interests in shares etc 26 March 1998
353a - Register of members in non-legible form 26 March 1998
288a - Notice of appointment of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
AA - Annual Accounts 03 July 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
363a - Annual Return 18 April 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
AUD - Auditor's letter of resignation 30 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
363x - Annual Return 01 April 1996
AA - Annual Accounts 28 March 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 04 January 1996
288 - N/A 17 July 1995
363x - Annual Return 31 March 1995
288 - N/A 24 March 1995
288 - N/A 23 February 1995
288 - N/A 23 February 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 31 March 1993
AA - Annual Accounts 14 January 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 26 March 1992
363x - Annual Return 24 April 1991
AA - Annual Accounts 22 April 1991
RESOLUTIONS - N/A 10 April 1991
RESOLUTIONS - N/A 10 April 1991
288 - N/A 22 May 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
288 - N/A 29 March 1990
287 - Change in situation or address of Registered Office 26 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 04 April 1989
288 - N/A 31 March 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 08 March 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 26 February 1987
288 - N/A 03 May 1986
CERTNM - Change of name certificate 09 August 1985
MISC - Miscellaneous document 19 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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