About

Registered Number: 05777983
Date of Incorporation: 11/04/2006 (18 years ago)
Company Status: Active
Registered Address: The Old Workshop, 1 Ecclesall Road South, Sheffield, S11 9PA

 

A.G.G. Direction Ltd was established in 2006, it's status is listed as "Active". There are 3 directors listed for the company. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Andrew George 11 April 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DOWDALL, Andrea Marie 11 April 2006 17 January 2008 1
WILSON, Peter Perry 17 January 2008 31 July 2008 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
CH03 - Change of particulars for secretary 13 March 2020
AD01 - Change of registered office address 03 March 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 12 April 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 31 January 2018
CH01 - Change of particulars for director 30 January 2018
CH03 - Change of particulars for secretary 30 January 2018
PSC04 - N/A 30 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 13 May 2010
CH03 - Change of particulars for secretary 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 27 February 2009
288b - Notice of resignation of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 23 January 2008
288b - Notice of resignation of directors or secretaries 21 January 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 25 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.