About

Registered Number: 06312948
Date of Incorporation: 16/07/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: First Floor Cardiff House Tilling Road, Cricklewood, London, NW2 1LJ,

 

Ag Services (London) Ltd was registered on 16 July 2007 with its registered office in London, it has a status of "Active". Scriven, Allen James, Scriven, Victoria, Barnett, Juliette are listed as the directors of Ag Services (London) Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCRIVEN, Victoria 01 December 2010 - 1
BARNETT, Juliette 01 December 2010 26 May 2020 1
Secretary Name Appointed Resigned Total Appointments
SCRIVEN, Allen James 16 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
TM01 - Termination of appointment of director 01 June 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 17 July 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 27 July 2017
PSC08 - N/A 27 July 2017
PSC07 - N/A 27 July 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 18 July 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 18 July 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 22 July 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA - Annual Accounts 23 January 2012
MG01 - Particulars of a mortgage or charge 25 August 2011
AR01 - Annual Return 02 August 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 18 March 2011
SH01 - Return of Allotment of shares 20 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 20 August 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 09 September 2008
287 - Change in situation or address of Registered Office 29 April 2008
287 - Change in situation or address of Registered Office 08 April 2008
395 - Particulars of a mortgage or charge 10 March 2008
395 - Particulars of a mortgage or charge 08 January 2008
NEWINC - New incorporation documents 16 July 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 March 2013 Outstanding

N/A

Debenture 16 August 2011 Outstanding

N/A

Lease 07 March 2008 Outstanding

N/A

Debenture 31 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.