About

Registered Number: 08629506
Date of Incorporation: 30/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR

 

Having been setup in 2013, A.G. Bisset Associates Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the company. The current directors of the business are listed as Lindahl, Ulf Johan, Bisset, Alfred George, Rocco Di Torrepadula, Cristoforo Carlo Emanuele at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINDAHL, Ulf Johan 30 July 2013 - 1
BISSET, Alfred George 30 July 2013 22 August 2013 1
ROCCO DI TORREPADULA, Cristoforo Carlo Emanuele 30 July 2013 15 October 2013 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 12 August 2019
CS01 - N/A 08 September 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 02 March 2015
AA01 - Change of accounting reference date 20 February 2015
AR01 - Annual Return 18 September 2014
CERTNM - Change of name certificate 01 November 2013
CONNOT - N/A 01 November 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 13 September 2013
NEWINC - New incorporation documents 30 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.