Ag (Old) Limited

Company Registration Number: 05476152

Company registered in England and Wales

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Ag (Old) Limited is a Private Company Limited by Shares first registered on 9 June 2005. Its current registered address is in Reading, Berkshire.

Registered Address

92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ

There are 331 companies currently registered at this postcode, including this one.

All companies at RG1 4SJ

Registration Data

Company Number

05476152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 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

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £33,532£2,300£2,200£2,200£2,200
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £33,532£2,300£2,200£2,200£2,200
Current Liabilities £32,532£1,300£1,200£1,200£1,200
Net Current Assets £-32,532£-1,300£-1,200£-1,200£-1,200
Total Net Worth £1,000£1,000£1,000£1,000£1,000

Previous Names

  • ATLANTIS GROUP LIMITED, active until 26 May 2015
  • ATLANTIS PROPERTY SERVICES LIMITED, active until 22 August 2005

Company Officers

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    23/24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    United Kingdom

  • STRONG, Andrew James

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • SYKES, John Anthony

    Director

    Appointed on 9 June 2005

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1971

    92
    London Street
    Reading
    Berkshire
    RG1 4SJ

  • SYKES, Sally Ruth

    Secretary

    Appointed on 9 June 2005

    Resigned on 1 November 2007

    Grazeley Manor
    Lambwood Hill Grazeley
    Reading
    Berkshire
    RG7 1JS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 June 2005

    Resigned on 9 June 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 August 2016 Liquidators statement of receipts and payments to 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5DK4NW3. Transaction: MzE1NTk4MTMyNWFkaXF6a2N4.

  2. 30 July 2015 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 92 London Street Reading Berkshire RG1 4SJ on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: A4C33HTC. Transaction: MzEyODA5NDYyNmFkaXF6a2N4.

  3. 28 July 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4C33HSO. Transaction: MzEyNzkzNDgyMmFkaXF6a2N4.

  4. 28 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4C33HT4. Transaction: MzEyNzkzNDcyMGFkaXF6a2N4.

  5. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMzNIU1dhZGlxemtjeA.

  6. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzFXTzlhZGlxemtjeA.

  7. 26 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A47TNNE0. Transaction: MzEyMzg4NTA0N2FkaXF6a2N4.

  8. 26 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A47TNNBD. Transaction: MzEyMzg4NDQwOWFkaXF6a2N4.

  9. 21 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47W7RFF. Transaction: MzEyNDQ3MjU1NmFkaXF6a2N4.

  10. 21 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47W7RFN. Transaction: MzEyNDQ3MjY4NmFkaXF6a2N4.

  11. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466HZXF. Transaction: MzEyMjA1MTIxN2FkaXF6a2N4.

  12. 28 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1ML9M. Transaction: MzEwNDU0NDQ3MmFkaXF6a2N4.

  13. 3 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X351KEL7. Transaction: MzA5NzU5NzIyM2FkaXF6a2N4.

  14. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU6KX4. Transaction: MzA5MDMxODQxNWFkaXF6a2N4.

  15. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25NO6JM. Transaction: MzA3NTgyNTU3OWFkaXF6a2N4.

  16. 8 April 2013 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25NO6JE. Transaction: MzA3NTczODk0MWFkaXF6a2N4.

  17. 11 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK66WY. Transaction: MzA2OTM0MTM5OWFkaXF6a2N4.

  18. 11 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NK675V. Transaction: MzA2OTMzNjM0OGFkaXF6a2N4.

  19. 19 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFP1T5. Transaction: MzA2MTA2OTA4OWFkaXF6a2N4.

  20. 24 April 2012 Director's details changed for Mr Andrew James Strong on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Officers. Type: CH01. Barcode: X17IKKS9. Transaction: MzA1NjM3NDUyN2FkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15STERK. Transaction: MzA1NTA4MjQxMWFkaXF6a2N4.

  22. 30 March 2012 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Address. Type: AD01. Barcode: X15STERF. Transaction: MzA1NTA4MjI2MGFkaXF6a2N4.

  23. 26 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7RBJXRQ. Transaction: MzA0NDQwMjIxNmFkaXF6a2N4.

  24. 31 March 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X78S8SW0. Transaction: MzAzNDgxMjk4M2FkaXF6a2N4.

  25. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMAJZMMW. Transaction: MzAyMTY3NDc0N2FkaXF6a2N4.

  26. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XB4NVIR3. Transaction: MzAxMjcxMDY5NWFkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Mr John Anthony Sykes on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB4NUIR2. Transaction: MzAxMjY2NjAxMGFkaXF6a2N4.

  28. 31 March 2010 Director's details changed for Mr Andrew James Strong on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XB4NTIR1. Transaction: MzAxMjY2NjAwOGFkaXF6a2N4.

  29. 31 March 2010 Secretary's details changed for Atlantis Secretaries Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XB4NSIR0. Transaction: MzAxMjY2NjAwN2FkaXF6a2N4.

  30. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABWCHCJ5. Transaction: MjAzOTYxNTAyMWFkaXF6a2N4.

  31. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U2Y8MN. Transaction: MjAyOTY2NTk5NWFkaXF6a2N4.

  32. 31 March 2009 Director appointed mr andrew james strong [View PDF]

    Category: Officers. Type: 288a. Barcode: X2VAY8MW. Transaction: MjAyOTU1NjY0MWFkaXF6a2N4.

  33. 31 March 2009 Director's change of particulars / john sykes / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2U2X8MM. Transaction: MjAyOTU1MzE3M2FkaXF6a2N4.

  34. 31 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2U2V8MK. Transaction: MjAyOTU1MzE2OGFkaXF6a2N4.

  35. 31 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2U2U8MJ. Transaction: MjAyOTU1MzE1NGFkaXF6a2N4.

  36. 31 March 2009 Registered office changed on 31/03/2009 from 23-24 market place reading berkshire RG1 2DE uk [View PDF]

    Category: Address. Type: 287. Barcode: X2U2T8MI. Transaction: MjAyOTU1MzE1M2FkaXF6a2N4.

  37. 20 January 2009 Director's change of particulars / john sykes / 20/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK3F66OZ. Transaction: MjAyMzc1NDgzNGFkaXF6a2N4.

  38. 5 November 2008 Secretary's change of particulars / atlantis secretaries LIMITED / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3IE24KM. Transaction: MjAxNzM1ODU3NmFkaXF6a2N4.

  39. 24 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWRS3DG. Transaction: MjAxNDA1OTk2NGFkaXF6a2N4.

  40. 18 July 2008 Registered office changed on 18/07/2008 from atlantis house 122 castle street reading berkshire RG1 7RG [View PDF]

    Category: Address. Type: 287. Barcode: XEPGN1IM. Transaction: MjAwOTI2NDc2NGFkaXF6a2N4.

  41. 3 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBL61134. Transaction: MjAwODQwNzU5NWFkaXF6a2N4.

  42. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzkyOTY5M2FkaXF6a2N4.

  43. 7 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkyOTI2M2FkaXF6a2N4.

  44. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMzg2OGFkaXF6a2N4.

  45. 3 August 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5NTM5OGFkaXF6a2N4.

  46. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MjAzNmFkaXF6a2N4.

  47. 8 August 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyODI4OWFkaXF6a2N4.

  48. 22 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTc2NzU2MGFkaXF6a2N4.

  49. 4 July 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Nzg0MzgyMWFkaXF6a2N4.

  50. 27 June 2005 Registered office changed on 27/06/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzgyMTAwM2FkaXF6a2N4.

  51. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ0NDU2OGFkaXF6a2N4.

  52. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM0OTY4OWFkaXF6a2N4.

  53. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk2NTQ2NGFkaXF6a2N4.

  54. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU3MjkxN2FkaXF6a2N4.

  55. 9 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODczOTU4NmFkaXF6a2N4.

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