Ags Industrial Co. Limited

Company Registration Number: 05976626

Company registered in England and Wales

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Ags Industrial Co. Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in London.

Registered Address

11 JOHN PRINCES STREET
LONDON
W1G 0JR

There are 918 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

05976626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GMGCOSEC LIMITED

    Corporate Secretary

    Appointed on 24 October 2006

     

    11
    John Princes Street
    London
    W1G 0JR
    England

  • SAFARZADGAN, Abdolhossein

    Director

    Appointed on 24 October 2006

     

    Nationality: Iranian

    Occupation: Engineer

    Month of birth: May 1950

    Unit 12 No 1 23rd Street
    Vozara
    Tehran 15139 3351
    FOREIGN
    Iran

  • SAFARZADGAN, Gholamreza

    Director

    Appointed on 24 October 2006

     

    Nationality: Iranian

    Occupation: Engineer

    Month of birth: April 1956

    Unit 24 No 22 Ninth Street
    Gandi
    Tehran 15176 53308
    FOREIGN
    Iran

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 24 October 2006

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5JT35O8. Transaction: MzE2MTk0MjEwOGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT34QZ. Transaction: MzE2MTk0MTgyMmFkaXF6a2N4.

  3. 9 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JSGMYJ. Transaction: MzEzNDgwMTA5OWFkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSGLE3. Transaction: MzEzNDgwMDY3NmFkaXF6a2N4.

  5. 24 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3LCCQEQ. Transaction: MzExMTk0NTQyNWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCPE1. Transaction: MzExMTk0NTI0MGFkaXF6a2N4.

  7. 25 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LWB9W8. Transaction: MzA4OTM2ODM1MWFkaXF6a2N4.

  8. 29 October 2013 Secretary's details changed for Gmgcosec Limited on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH04. Barcode: X2K11BPD. Transaction: MzA4NzgxOTAyNmFkaXF6a2N4.

  9. 29 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11APU. Transaction: MzA4NzgxODk1MGFkaXF6a2N4.

  10. 29 October 2013 Secretary's details changed for Gmgcosec Limited on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Officers. Type: CH04. Barcode: X2K11APM. Transaction: MzA4NzgxODc0OGFkaXF6a2N4.

  11. 14 August 2013 Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPLQQH. Transaction: MzA4MzI1NzQzNGFkaXF6a2N4.

  12. 30 April 2013 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DRZWH. Transaction: MzA3NzE4NzE5NmFkaXF6a2N4.

  13. 1 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1KRH7VL. Transaction: MzA2NjgyNTUwMmFkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH69C. Transaction: MzA2NjgyNTAwNGFkaXF6a2N4.

  15. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT6ML4. Transaction: MzA1OTcyMTk5MmFkaXF6a2N4.

  16. 28 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X60Y0YRQ. Transaction: MzA0NjIzMjE0OGFkaXF6a2N4.

  17. 8 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XW1WCOXN. Transaction: MzAyNjYwMzY4OWFkaXF6a2N4.

  18. 27 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XRX7VOLW. Transaction: MzAyNTk2NDA4NGFkaXF6a2N4.

  19. 1 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRD9HH5D. Transaction: MzAwODQxMTcwNGFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XWCMREOK. Transaction: MzAwMjE3MTI4NmFkaXF6a2N4.

  21. 5 November 2009 Secretary's details changed for Gmgcosec Limited on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH04. Barcode: XWCMOEOH. Transaction: MzAwMjEzMjkyMWFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for Gholamreza Safarzadgan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWCMQEOJ. Transaction: MzAwMjEzMjkyM2FkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Abdolhossein Safarzadgan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWCMPEOI. Transaction: MzAwMjEzMjkyMmFkaXF6a2N4.

  24. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6RWOCQG. Transaction: MjA0MDA2Nzg1NmFkaXF6a2N4.

  25. 10 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4BCT4PA. Transaction: MjAxNzY4MjMzNWFkaXF6a2N4.

  26. 10 March 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP2DPXUU. Transaction: MjAwMTE0MDg2MmFkaXF6a2N4.

  27. 1 February 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MDg4MGFkaXF6a2N4.

  28. 9 November 2006 Ad 24/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDYwMjIwNGFkaXF6a2N4.

  29. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4MjY1OWFkaXF6a2N4.

  30. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcwMDEwN2FkaXF6a2N4.

  31. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MjEyNGFkaXF6a2N4.

  32. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY5MzA3MGFkaXF6a2N4.

  33. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyNzQ0OWFkaXF6a2N4.

  34. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAxMzg3OWFkaXF6a2N4.

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