A.g. Holdings Limited

Company Registration Number: 05333627

Company registered in England and Wales

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A.g. Holdings Limited is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Brentford, Middlesex.

Registered Address

CROWN HOUSE 30A
COMMERCE ROAD
BRENTFORD
MIDDLESEX
TW8 8LE

There are 26 companies currently registered at this postcode, including this one.

All companies at TW8 8LE

Registration Data

Company Number

05333627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £944,944£919,653£878,180£836,707£796,725£0£771,849
Current Assets £107,308£86,368£46,861£32,221£26,875£32£22
of which Cash £107,308£86,368£46,861£32,221£26,875£32£22
Total Assets £1,052,252£1,006,021£925,041£868,928£823,600£32£771,871
Current Liabilities £652,867£687,213£797,335£784,914£783,544£761,004£740,326
Net Current Assets £-545,559£-600,845£-750,474£-752,693£-756,669£-760,972£-740,304
Total Net Worth £399,385£318,808£127,706£84,014£40,056£-7,213£31,545

Previous Names

No previous names

Company Officers

  • TYLER, Charlotte Joy

    Secretary

    Appointed on 17 January 2005

     

    Crown House 30a
    Commerce Road
    Brentford
    Middlesex
    TW8 8LE

  • TYLER, William Antony

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1968

    25
    Ailsa Road
    Twickenham
    Middlesex
    TW1 1QJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 27 January 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 27 January 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIE4Y. Transaction: MzE3MDE1NDk3OGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O7LM. Transaction: MzE2NTE5NzQ3NGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: A55PTZOJ. Transaction: MzE0Nzc4OTE2MWFkaXF6a2N4.

  4. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjI0MTMyOWFkaXF6a2N4.

  5. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTU5MzgxMGFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG5MQ8. Transaction: MzEzOTgwOTM3MmFkaXF6a2N4.

  7. 27 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTc3MzgwNGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: A49DT7JV. Transaction: MzEyNTE0NDczN2FkaXF6a2N4.

  9. 19 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjg0NTgwMWFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MKR9UY. Transaction: MzExMzY3Mzk3MWFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: A34YJBHK. Transaction: MzA5Nzg3NTE2MWFkaXF6a2N4.

  12. 4 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDWR6. Transaction: MzA5MTk0MjU5MWFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: A23H1JQG. Transaction: MzA3NDAwODE4NGFkaXF6a2N4.

  14. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYCW3. Transaction: MzA2OTY1MTYzNWFkaXF6a2N4.

  15. 2 April 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T5PKW. Transaction: MzA1NTE4NzEyOGFkaXF6a2N4.

  16. 14 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12N4CI8. Transaction: MzA1MjQ3MTA0OGFkaXF6a2N4.

  17. 14 February 2012 Secretary's details changed for Charlotte Joy Tyler on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH03. Barcode: X12N4CI0. Transaction: MzA1MjQ3MTAzNWFkaXF6a2N4.

  18. 24 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQI3PSOQ. Transaction: MzAzNDM5NjE3MmFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: AZ3LOSCP. Transaction: MzAzMzc3ODEzOWFkaXF6a2N4.

  20. 8 March 2011 Director's details changed for Mr William Antony Tyler on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: A0ZYSS6X. Transaction: MzAzMzQ1NjYwMmFkaXF6a2N4.

  21. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: AIWKRGT8. Transaction: MzAwNzYzNzE3MGFkaXF6a2N4.

  22. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM8KJGK7. Transaction: MzAwNzE0ODY5NmFkaXF6a2N4.

  23. 3 November 2009 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: AI4C0EI4. Transaction: MzAwMjAxNzk5MmFkaXF6a2N4.

  24. 23 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGV688AH. Transaction: MjAyODc3MTEwMGFkaXF6a2N4.

  25. 10 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2K0L3UE. Transaction: MjAxNTI2Njc3MmFkaXF6a2N4.

  26. 28 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQHA0Z6W. Transaction: MjAwNDIwNDM5MWFkaXF6a2N4.

  27. 6 March 2008 Return made up to 17/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AR7KDXRT. Transaction: MjAwMDkyNzE2NWFkaXF6a2N4.

  28. 2 March 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3OTg0MWFkaXF6a2N4.

  29. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM0NDg0N2FkaXF6a2N4.

  30. 17 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjMxNzM1N2FkaXF6a2N4.

  31. 6 June 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTgyNDg0NWFkaXF6a2N4.

  32. 15 May 2006 Return made up to 17/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2MzU3NGFkaXF6a2N4.

  33. 11 May 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTczNTc1MGFkaXF6a2N4.

  34. 27 April 2005 Registered office changed on 27/04/05 from: st brides house 10 salisbury square london EC4Y 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY0NzY0MmFkaXF6a2N4.

  35. 15 April 2005 Registered office changed on 15/04/05 from: no 11 sandycombe road richmond surrey TW9 2ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODIxODcyMmFkaXF6a2N4.

  36. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjYxNjMzOGFkaXF6a2N4.

  37. 17 March 2005 Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzIzODk2MmFkaXF6a2N4.

  38. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk3NjIyNWFkaXF6a2N4.

  39. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3NzIwNGFkaXF6a2N4.

  40. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjczMDYxOGFkaXF6a2N4.

  41. 12 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTI0Mzc2MmFkaXF6a2N4.

  42. 8 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDA2NDM5NWFkaXF6a2N4.

  43. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcwMzU1NWFkaXF6a2N4.

  44. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc1NTk4NWFkaXF6a2N4.

  45. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODUxODAzOGFkaXF6a2N4.

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