Agl Developments Limited

Company Registration Number: 05405213

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Agl Developments Limited is a Private Company Limited by Shares first registered on 29 March 2005. It was dissolved on 19 January 2016.

Registered Address

189 Lynchford Road
Farnborough
Hampshire
GU14 6HD

There are 182 companies currently registered at this postcode, including this one.

All companies at GU14 6HD

Registration Data

Company Number

05405213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 March 2005

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 March 2015

Returns Next Due

26 April 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£734,984£734,984£734,984£367,598
Current Assets £0£205£205£205£181,295
of which Cash £0£205£205£205£320
Total Assets £0£735,189£735,189£735,189£548,893
Current Liabilities £0£367,697£367,697£367,697£367,577
Net Current Assets £0£-367,492£-367,492£-367,492£-186,282
Total Net Worth £0£367,492£367,492£367,492£181,316

Previous Names

No previous names

Company Officers

  • PARRY, Gareth Jones

    Secretary

    Appointed on 29 March 2005

     

    Bridge House
    3 Fleet Road
    Farnborough
    Hampshire
    GU14 9RU

  • HASHAM, Liakatagi

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Construction

    Month of birth: July 1954

    Capital House
    106 Meadrow
    Godalming
    Surrey
    GU7 3HY
    England

  • LAKHANI, Amin Mohamed

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Construction

    Month of birth: March 1968

    Capital House
    106 Meadrow
    Godalming
    Surrey
    GU7 3HY
    England

  • PARRY, Gareth Jones

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Construction

    Month of birth: July 1959

    Bridge House
    3 Fleet Road
    Farnborough
    Hampshire
    GU14 9RU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MzAxOWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzgyNTM3MmFkaXF6a2N4.

  3. 26 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I3FWMG. Transaction: MzEzMzI4OTc2MWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X468UPJL. Transaction: MzEyMjAwMTM3MGFkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VSW9. Transaction: MzExMzkzODYxMGFkaXF6a2N4.

  6. 19 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X387MKMQ. Transaction: MzEwMDI3NzQyM2FkaXF6a2N4.

  7. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF21Q1. Transaction: MzA5MjEyMzIxMWFkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X29GNH56. Transaction: MzA3ODkwMjA3NWFkaXF6a2N4.

  9. 8 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OQY7WP. Transaction: MzA3MDc0MjkyN2FkaXF6a2N4.

  10. 16 April 2012 Director's details changed for Liakatagi Hasham on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X16XW00O. Transaction: MzA1NTg3NjM1NGFkaXF6a2N4.

  11. 16 April 2012 Director's details changed for Amin Mohamed Lakhani on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X16XVX83. Transaction: MzA1NTg3NTM2MmFkaXF6a2N4.

  12. 16 April 2012 Director's details changed for Amin Mohamed Lakhani on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X16XVYAH. Transaction: MzA1NTg3NTgxMmFkaXF6a2N4.

  13. 16 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X16XW0YW. Transaction: MzA1NTg3Njc3MmFkaXF6a2N4.

  14. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTE0NjM2MmFkaXF6a2N4.

  15. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc5MjEwNWFkaXF6a2N4.

  16. 2 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15QGY16. Transaction: MzA1NTE0NjM0MmFkaXF6a2N4.

  17. 13 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XC688T9X. Transaction: MzAzNTU1MTU2MWFkaXF6a2N4.

  18. 12 April 2011 Secretary's details changed for Gareth Jones Parry on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH03. Barcode: XBV2LT8R. Transaction: MzAzNTQ5OTExMGFkaXF6a2N4.

  19. 12 April 2011 Director's details changed for Gareth Jones Parry on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: XBV14T89. Transaction: MzAzNTQ5OTA4NGFkaXF6a2N4.

  20. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATQ8ZQD3. Transaction: MzAzMDExMzM0N2FkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XDW5VIZN. Transaction: MzAxMzA5MDY5OWFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A96M9H23. Transaction: MzAwODU5Mjg1NGFkaXF6a2N4.

  23. 2 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G0R8O3. Transaction: MjAyOTc2MjMxNmFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG3QX6RD. Transaction: MjAyNDE5NTMwNWFkaXF6a2N4.

  25. 22 July 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFMB1MB. Transaction: MjAwOTQ1MjYyOGFkaXF6a2N4.

  26. 2 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LN74CZB5. Transaction: MjAwNDYyNjc3N2FkaXF6a2N4.

  27. 12 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2NjU1M2FkaXF6a2N4.

  28. 4 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NTQ0NmFkaXF6a2N4.

  29. 8 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyNzExNmFkaXF6a2N4.

  30. 2 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIzMDY1NWFkaXF6a2N4.

  31. 11 August 2005 Ad 29/03/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDI0MzY0NmFkaXF6a2N4.

  32. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2OTg4MGFkaXF6a2N4.

  33. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk1MDE5MWFkaXF6a2N4.

  34. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc4ODc3NmFkaXF6a2N4.

  35. 22 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcwMzc2OWFkaXF6a2N4.

  36. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM2ODk3OGFkaXF6a2N4.

  37. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM5MjI2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.