Having been setup in 2002, Agx Ltd have registered office in Liverpool, Merseyside, it's status at Companies House is "Active". We don't know the number of employees at this company. The current directors of Agx Ltd are listed as Roscoe Jones, Keith, Kinsella, Michael, Kinsella, Suzanne Clare in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSCOE JONES, Keith | 21 January 2008 | - | 1 |
KINSELLA, Suzanne Clare | 01 July 2002 | 21 January 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KINSELLA, Michael | 01 July 2002 | 22 December 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 21 February 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 04 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 13 December 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 04 January 2010 | |
MG01 - Particulars of a mortgage or charge | 05 December 2009 | |
363a - Annual Return | 29 April 2009 | |
225 - Change of Accounting Reference Date | 06 April 2009 | |
AA - Annual Accounts | 27 January 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
363s - Annual Return | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
AA - Annual Accounts | 24 May 2007 | |
363s - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363s - Annual Return | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
AA - Annual Accounts | 18 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
287 - Change in situation or address of Registered Office | 26 February 2002 | |
NEWINC - New incorporation documents | 20 February 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2009 | Outstanding |
N/A |