Agi Corporate Finance Limited

Company Registration Number: 03290460

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agi Corporate Finance Limited is a Private Company Limited by Shares first registered on 5 December 1996. Its current registered address is in Swindon.

Registered Address

CALCUTT COURT
CALCUTT
SWINDON
ENGLAND
SN6 6JR

There are 84 companies currently registered at this postcode, including this one.

All companies at SN6 6JR

Registration Data

Company Number

03290460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1,136,618£1,133,856£1,043,265£1,029,622£983,495
Current Assets £1,337,832£6,906£1,451£5,054£12,617£38,509
of which Cash £0£0£0£403£442£3,445
Total Assets £1,337,832£1,143,524£1,135,307£1,048,319£1,042,239£1,022,004
Current Liabilities £1,100,691£1,029,602£1,013,958£930,680£891,733£886,415
Net Current Assets £237,141£-1,022,696£-1,012,507£-925,626£-879,116£-847,906
Total Net Worth £137,141£113,922£121,349£117,639£150,506£135,589

Previous Names

No previous names

Company Officers

  • FOSTER, Jane

    Secretary

    Appointed on 1 January 1997

     

    10
    Hazelhurst Road
    Burnham
    Bucks
    SL1 8EE
    United Kingdom

  • FOSTER, Jane

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: November 1962

    10
    Hazelhurst Road
    Burnham
    Bucks
    SL1 8EE
    United Kingdom

  • HAMBURGER, Robert Lee

    Director

    Appointed on 1 January 1997

     

    Nationality: American/British

    Occupation: Investment Banker

    Month of birth: October 1943

    10
    Hazelhurst Road
    Burnham
    Bucks
    SL1 8EE
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • GEORGE, Matthew Scott

    Director

    Appointed on 5 December 1996

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Manager

    Month of birth: March 1968

    11 Hereward Road
    London
    SW17 7EY

  • PARKER, Jonathan David

    Director

    Appointed on 5 December 1996

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    Flat 3
    18 Derby Square
    Douglas
    Isle Of Man
    IM1 3LS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 1996

    Resigned on 5 December 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 22 March 2017 Registered office address changed from Elms Farm Hankerton Raod Upper Minety Malmesbury SN16 9PR England to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RH5MP. Transaction: MzE3MTY5MjI2NWFkaXF6a2N4.

  2. 4 January 2017 Registered office address changed from Calcutt Court Calcutt Swindon SN6 6JR England to Elms Farm Hankerton Raod Upper Minety Malmesbury SN16 9PR on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XD0ZL6. Transaction: MzE2NTcxNTE3NWFkaXF6a2N4.

  3. 29 December 2016 Registered office address changed from Elms Farm Hankerton Road Upper Minety Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVHOM0. Transaction: MzE2NTQ2Mzc2MWFkaXF6a2N4.

  4. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOU6H. Transaction: MzE2MzMxNDI3N2FkaXF6a2N4.

  5. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1HK1. Transaction: MzE1ODY4MzIzNWFkaXF6a2N4.

  6. 8 February 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X50B3ZP5. Transaction: MzE0MTQ4MzU3MGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15L37. Transaction: MzEzMjA3NjA0NWFkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRT7K. Transaction: MzExMzM1NTU1MGFkaXF6a2N4.

  9. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI22J6. Transaction: MzEwODgxNjM2OGFkaXF6a2N4.

  10. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKC5UP. Transaction: MzA5MTE0NTg4NmFkaXF6a2N4.

  11. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYBWG. Transaction: MzA4NjMxNTcyM2FkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X232EHAX. Transaction: MzA3MzY1NzAxNWFkaXF6a2N4.

  13. 27 February 2013 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X232EHAP. Transaction: MzA3MzY0Nzc5MmFkaXF6a2N4.

  14. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUR3L. Transaction: MzA2NTMxOTcwM2FkaXF6a2N4.

  15. 5 October 2012 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: A1IHX402. Transaction: MzA2NTMxNzUxMWFkaXF6a2N4.

  16. 21 December 2011 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: X0ONKIBF. Transaction: MzA0OTQyNTEzMWFkaXF6a2N4.

  17. 8 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: XK85WZVK. Transaction: MzA0ODYzMTAyM2FkaXF6a2N4.

  18. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3PWIXZN. Transaction: MzA0NDg4Nzg1NGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XABTOQ4T. Transaction: MzAyOTEyNzgxNmFkaXF6a2N4.

  20. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XABTMQ4R. Transaction: MzAyOTEyMzM2NGFkaXF6a2N4.

  21. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XABTLQ4Q. Transaction: MzAyOTEyMzM2MGFkaXF6a2N4.

  22. 21 December 2010 Director's details changed for Mr Robert Lee Hamburger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XABTKQ4P. Transaction: MzAyOTEyMzM1NmFkaXF6a2N4.

  23. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LL0EJMAZ. Transaction: MzAyMTIwMTI5NWFkaXF6a2N4.

  24. 18 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XE7UNFO2. Transaction: MzAwNTI1ODE3OGFkaXF6a2N4.

  25. 10 December 2009 Secretary's details changed for Jane Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XE7UKFOZ. Transaction: MzAwNDcyODU0MGFkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Mr Robert Lee Hamburger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE7UMFO1. Transaction: MzAwNDcyODU0MmFkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Jane Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE7ULFO0. Transaction: MzAwNDcyODU0MWFkaXF6a2N4.

  28. 10 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZTWYDXH. Transaction: MzAwMDQ4ODYzMWFkaXF6a2N4.

  29. 13 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAJL6HG. Transaction: MjAyMzE5NTg1NGFkaXF6a2N4.

  30. 3 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIGZP2S1. Transaction: MjAxMjU4NTc2NGFkaXF6a2N4.

  31. 18 December 2007 Registered office changed on 18/12/07 from: tower bridge house st katharine's way london E1W 1DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI1MzU5NGFkaXF6a2N4.

  32. 5 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5OTc1M2FkaXF6a2N4.

  33. 5 December 2007 Registered office changed on 05/12/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTAwOTcxOGFkaXF6a2N4.

  34. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2NTI0MmFkaXF6a2N4.

  35. 18 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjMwMzA5MmFkaXF6a2N4.

  36. 25 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1NDIxN2FkaXF6a2N4.

  37. 5 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg3NTI4OGFkaXF6a2N4.

  38. 5 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQzMzc5N2FkaXF6a2N4.

  39. 14 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgxNDU2N2FkaXF6a2N4.

  40. 19 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgzNTc4NGFkaXF6a2N4.

  41. 29 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTM5NTM4OWFkaXF6a2N4.

  42. 11 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDgzNzYyN2FkaXF6a2N4.

  43. 11 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDk2MjAyOGFkaXF6a2N4.

  44. 11 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODkzNTQ3OWFkaXF6a2N4.

  45. 30 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM2MjI1OWFkaXF6a2N4.

  46. 19 May 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzAzMjM4NGFkaXF6a2N4.

  47. 2 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA4OTY0MTQxMWFkaXF6a2N4.

  48. 16 January 2003 Registered office changed on 16/01/03 from: bell house 175 regent street london W1R 7FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4NDc5N2FkaXF6a2N4.

  49. 14 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MzM1NmFkaXF6a2N4.

  50. 12 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzExMDQ4N2FkaXF6a2N4.

  51. 9 January 2002 Return made up to 05/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTU4NDA1NWFkaXF6a2N4.

  52. 16 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDEwMTU4M2FkaXF6a2N4.

  53. 2 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjUzNTg2MWFkaXF6a2N4.

  54. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzAzNjc2NGFkaXF6a2N4.

  55. 30 January 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQ2MDcxNWFkaXF6a2N4.

  56. 24 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAzNTc3NWFkaXF6a2N4.

  57. 20 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMTI4NDM4MWFkaXF6a2N4.

  58. 21 December 1998 Return made up to 05/12/98; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDMxMjg0OGFkaXF6a2N4.

  59. 29 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MzUxNDI4MWFkaXF6a2N4.

  60. 5 February 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE0NzY3NjI5MWFkaXF6a2N4.

  61. 5 February 1998 Ad 23/01/98--------- £ si [email protected]=32000 £ ic 55000/87000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDkwMDMwMmFkaXF6a2N4.

  62. 3 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzI2MjU0OWFkaXF6a2N4.

  63. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTkzOTk2M2FkaXF6a2N4.

  64. 3 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ3ODk2NGFkaXF6a2N4.

  65. 3 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY4MjM4NmFkaXF6a2N4.

  66. 31 December 1997 Return made up to 05/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ4MTgxM2FkaXF6a2N4.

  67. 14 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTM4Mzk4N2FkaXF6a2N4.

  68. 14 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTAxNzI2MGFkaXF6a2N4.

  69. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njg2MDczMGFkaXF6a2N4.

  70. 14 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTg5MDE4MWFkaXF6a2N4.

  71. 14 May 1997 Ad 31/03/97--------- £ si [email protected]=30000 £ ic 25000/55000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzc0Mjk4NGFkaXF6a2N4.

  72. 11 March 1997 Ad 01/01/97--------- £ si [email protected]=24000 £ ic 1000/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDMxOTY4M2FkaXF6a2N4.

  73. 26 January 1997 Ad 05/12/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDE2MTg1MGFkaXF6a2N4.

  74. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUxNjQ0M2FkaXF6a2N4.

  75. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4MDk1NWFkaXF6a2N4.

  76. 26 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg4MjA4OGFkaXF6a2N4.

  77. 26 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAxMDk2NWFkaXF6a2N4.

  78. 26 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzczOTU0MGFkaXF6a2N4.

  79. 17 December 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg1MTA0OGFkaXF6a2N4.

  80. 17 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU2NzcyMWFkaXF6a2N4.

  81. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA0OTc3MWFkaXF6a2N4.

  82. 17 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIwNDA0MWFkaXF6a2N4.

  83. 5 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTE4MzA3MmFkaXF6a2N4.

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