About

Registered Number: 06654305
Date of Incorporation: 23/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 13 Aberdour Road, Ilford, Essex, IG3 9SA

 

Ag Group Uk Ltd was setup in 2008, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Paul, Arvinder Singh, Paul, Sandeep Kaur for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Arvinder Singh 23 July 2008 - 1
PAUL, Sandeep Kaur 01 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 16 June 2020
CS01 - N/A 23 July 2019
MR04 - N/A 30 May 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 05 August 2017
AA - Annual Accounts 28 April 2017
MR04 - N/A 21 September 2016
MR04 - N/A 21 September 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 23 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 01 July 2014
MR01 - N/A 09 May 2014
MR01 - N/A 07 May 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 07 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2012
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 30 April 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2010
MG01 - Particulars of a mortgage or charge 02 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 04 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
395 - Particulars of a mortgage or charge 29 August 2008
395 - Particulars of a mortgage or charge 29 August 2008
NEWINC - New incorporation documents 23 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 June 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

A registered charge 06 May 2014 Fully Satisfied

N/A

A registered charge 01 May 2014 Outstanding

N/A

Mortgage 14 June 2010 Outstanding

N/A

Debenture 15 August 2008 Fully Satisfied

N/A

Legal mortgage 15 August 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.