A.g.i. Mobile Communications Limited

Company Registration Number: 06025153

Company registered in England and Wales

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A.g.i. Mobile Communications Limited is a Private Company Limited by Shares first registered on 11 December 2006. Its current registered address is in Ely, Cambridgeshire.

Registered Address

67 ELY ROAD
LITTLE DOWNHAM
ELY
CAMBRIDGESHIRE
CB6 2SN

There are 5 companies currently registered at this postcode, including this one.

All companies at CB6 2SN

Registration Data

Company Number

06025153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,600£24,267£43,028£36,601£43,949£32,007
of which Cash £0£0£116£0£2,452£5,597
Total Assets £2,600£24,267£43,028£36,601£43,949£32,007
Current Liabilities £13,729£21,986£58,369£52,821£46,155£22,197
Net Current Assets £-11,129£2,281£-15,341£-16,220£-2,206£9,810
Total Net Worth £-15,675£5,228£5£-5,847£1,487£4,630

Previous Names

No previous names

Company Officers

  • WILD, William Anthony Christopher

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    67
    Ely Road
    Little Downham
    Ely
    Cambridgeshire
    CB6 2SN
    England

  • BROOKS, Claire

    Secretary

    Appointed on 11 December 2006

    Resigned on 11 June 2014

    26 Bury Green
    Little Downham
    Ely
    Cambridgeshire
    CB6 2UH

  • BROOKS, Claire Anne

    Director

    Appointed on 1 April 2012

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: October 1971

    26, Bury Green
    Little Downham
    Cambridgeshire
    CB6 2UH

  • WILD, Mark Percy

    Director

    Appointed on 11 December 2006

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1974

    C/O 67
    Ely Road
    Little Downham
    Ely
    Cambridgeshire
    CB6 2SN
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4UIP. Transaction: MzE1OTcyMjY5MWFkaXF6a2N4.

  2. 27 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVLNK. Transaction: MzE1ODMzNTI1MGFkaXF6a2N4.

  3. 10 April 2016 Termination of appointment of Mark Percy Wild as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54LQ6J5. Transaction: MzE0NjA0MTE0MmFkaXF6a2N4.

  4. 10 April 2016 Appointment of Mr William Anthony Christopher Wild as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54LQ548. Transaction: MzE0NjAzOTQ1OGFkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05QQQ. Transaction: MzEzMDE1NDEyMWFkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Mr Mark Percy Wild on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: X4F05QUZ. Transaction: MzEzMDE1MzA0MWFkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9EQU8. Transaction: MzEyNzY0NjY3MWFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EJZQKY. Transaction: MzEwNTcyODgwOGFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ3VN. Transaction: MzEwNTA1MjY4OWFkaXF6a2N4.

  10. 5 August 2014 Register inspection address has been changed from 26 Bury Green Little Downham Ely Cambridgeshire CB6 2UH United Kingdom to 67 Ely Road Little Downham Ely Cambridgeshire CB6 2SN [View PDF]

    Category: Address. Type: AD02. Barcode: X3DMJ3VF. Transaction: MzEwNTA1MjY4MWFkaXF6a2N4.

  11. 12 June 2014 Registered office address changed from , 26, Bury Green, Little Downham, Cambridgeshire, CB6 2UH on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VFQ62. Transaction: MzEwMTgwNTQ4OWFkaXF6a2N4.

  12. 12 June 2014 Termination of appointment of Claire Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39VFPN5. Transaction: MzEwMTgwNTMyM2FkaXF6a2N4.

  13. 12 June 2014 Termination of appointment of Claire Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VFPIU. Transaction: MzEwMTgwNTIzMWFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFMB5. Transaction: MzA5MDgyMDYyMWFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9BLS. Transaction: MzA4NTU3NjAyNWFkaXF6a2N4.

  16. 19 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4UFBV. Transaction: MzA2OTY2NTc4NmFkaXF6a2N4.

  17. 19 December 2012 Statement of capital following an allotment of shares on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Capital. Type: SH01. Barcode: X1O4TELM. Transaction: MzA2OTY1NDk0NWFkaXF6a2N4.

  18. 19 December 2012 Appointment of Ms Claire Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O4TA0Q. Transaction: MzA2OTY1MzM5MWFkaXF6a2N4.

  19. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UEC9. Transaction: MzA2NDYzMjU1MWFkaXF6a2N4.

  20. 17 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD5Y8A. Transaction: MzA0OTE1NjQwN2FkaXF6a2N4.

  21. 27 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X5TT9YQL. Transaction: MzA0NjE5OTQ4MGFkaXF6a2N4.

  22. 11 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XFWEKQPL. Transaction: MzAzMDIwMTM1N2FkaXF6a2N4.

  23. 9 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ7QSOV1. Transaction: MzAyNjcwMTUwNmFkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XV6AXHTF. Transaction: MzAxMDMwMzMyM2FkaXF6a2N4.

  25. 26 February 2010 Director's details changed for Mark Percy Wild on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV6AVHTD. Transaction: MzAxMDMwMzI1OWFkaXF6a2N4.

  26. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XV6AWHTE. Transaction: MzAxMDMwMzI2MGFkaXF6a2N4.

  27. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZXFEEA2. Transaction: MzAwMTE3NzA4MWFkaXF6a2N4.

  28. 24 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0O258FF. Transaction: MjAyODg0ODk0NmFkaXF6a2N4.

  29. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWD2U47Q. Transaction: MjAxNjE3Nzc3N2FkaXF6a2N4.

  30. 31 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQzNTQ2MWFkaXF6a2N4.

  31. 11 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MzY1MjA4MWFkaXF6a2N4.

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