A & G Ventures Limited

Company Registration Number: 05392227

Company registered in England and Wales

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A & G Ventures Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in London.

Registered Address

89 ST. GEORGES SQUARE
FLAT 5
LONDON
SW1V 3QW

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 3QW

Registration Data

Company Number

05392227

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£76,004
Current Assets £921£921£921£921£1,953£2,269
of which Cash £82£82£82£82£914£1,016
Total Assets £921£921£921£921£1,953£78,273
Current Liabilities £54,167£53,867£53,617£53,267£47,646£40,384
Net Current Assets £-53,246£-52,946£-52,696£-52,346£-45,693£-38,115
Total Net Worth £-53,246£-52,946£-52,696£-52,346£-45,693£37,889

Previous Names

No previous names

Company Officers

  • SALVO POTSIOS, Susan

    Director

    Appointed on 16 March 2005

     

    Nationality: United States

    Occupation: Director

    Month of birth: February 1955

    89
    St. Georges Square
    Flat 5
    London
    SW1V 3QW
    England

  • BARR, Jason

    Secretary

    Appointed on 16 March 2005

    Resigned on 21 May 2008

    60c Pemberton Gardens
    London
    N19 5RU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWDXT. Transaction: MzE0NjcxOTA0M2FkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QWBC. Transaction: MzEzNjMzNzAyNWFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHL4I. Transaction: MzEyMDQyMDczMGFkaXF6a2N4.

  4. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWQHER. Transaction: MzExMTUzNjY3MWFkaXF6a2N4.

  5. 28 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWTQY. Transaction: MzA5NzIwNDY5MGFkaXF6a2N4.

  6. 22 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LORIJM. Transaction: MzA4OTI4MTg1MGFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27GDJVU. Transaction: MzA3NzI1OTQzN2FkaXF6a2N4.

  8. 1 May 2013 Director's details changed for Susan Salvo Potsios on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X27GDJVM. Transaction: MzA3NzIyNTEzMWFkaXF6a2N4.

  9. 1 May 2013 Registered office address changed from 46 Chester Row London SW1W 8JP United Kingdom on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GDJVE. Transaction: MzA3NzIyNTEyMmFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMGC0P. Transaction: MzA2ODI4MDMxOWFkaXF6a2N4.

  11. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152UVAY. Transaction: MzA1NDQwMTM4M2FkaXF6a2N4.

  12. 20 March 2012 Director's details changed for Susan Salvo Potsios on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Officers. Type: CH01. Barcode: X152UVAQ. Transaction: MzA1NDQwMTI2N2FkaXF6a2N4.

  13. 20 March 2012 Registered office address changed from 48 Chester Row London SW1W 8JP United Kingdom on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152UVAI. Transaction: MzA1NDQwMTI2NmFkaXF6a2N4.

  14. 27 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XG8GRZLC. Transaction: MzA0NzkxMDM2NWFkaXF6a2N4.

  15. 2 August 2011 Registered office address changed from 29 Belgrave Mews South London SW1X 8BT United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XDJPUWCK. Transaction: MzA0MTQ3NTI5MGFkaXF6a2N4.

  16. 27 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDc3MTgxNWFkaXF6a2N4.

  17. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDQyOTI0OWFkaXF6a2N4.

  18. 20 July 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X92JNVZ8. Transaction: MzA0MDc3MTc4MmFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3KKPPJ1. Transaction: MzAyNzkzMzMyOWFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XPOUUJL2. Transaction: MzAxNDY4MDY2N2FkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Susan Salvo Potsios on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XPOUTJL1. Transaction: MzAxNDY4MDMzMWFkaXF6a2N4.

  22. 25 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR285G3M. Transaction: MzAwNTcyMzM5MmFkaXF6a2N4.

  23. 24 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PW39AC. Transaction: MjAzMTQxMzQ4MGFkaXF6a2N4.

  24. 24 April 2009 Director's change of particulars / susan salvo potsios / 24/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8PW29AB. Transaction: MjAzMTQxMzA0NWFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XEM9T5W0. Transaction: MjAyMTE5MzQxMmFkaXF6a2N4.

  26. 23 December 2008 Registered office changed on 23/12/2008 from 72 eaton place london SW1X 8AU [View PDF]

    Category: Address. Type: 287. Barcode: XELMY5WH. Transaction: MjAyMTE5MTUyMWFkaXF6a2N4.

  27. 28 May 2008 Appointment terminated secretary jason barr [View PDF]

    Category: Officers. Type: 288b. Barcode: A70YTZZ6. Transaction: MjAwNjE3MDYzNmFkaXF6a2N4.

  28. 14 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQLEYV8. Transaction: MjAwMzIzMzY0NWFkaXF6a2N4.

  29. 19 December 2007 Registered office changed on 19/12/07 from: 1ST floor 299 oxford street london W1C 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMwNDA4MmFkaXF6a2N4.

  30. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0OTk4NmFkaXF6a2N4.

  31. 19 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ1MzA4MWFkaXF6a2N4.

  32. 7 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA1OTMzMmFkaXF6a2N4.

  33. 24 October 2006 Accounting reference date shortened from 30/04/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTQyMTE5NGFkaXF6a2N4.

  34. 13 July 2006 Registered office changed on 13/07/06 from: 44 eaton place london SW1X 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM1NTAzNWFkaXF6a2N4.

  35. 19 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczMjkzMGFkaXF6a2N4.

  36. 23 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTI0NTUzNGFkaXF6a2N4.

  37. 23 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4MDU2MWFkaXF6a2N4.

  38. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIyNDI5MGFkaXF6a2N4.

  39. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxMTgzNWFkaXF6a2N4.

  40. 22 March 2005 Accounting reference date extended from 31/03/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjQwMjc1NmFkaXF6a2N4.

  41. 22 March 2005 Ad 16/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODkxMzQ3NWFkaXF6a2N4.

  42. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTEyOTYwM2FkaXF6a2N4.

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