A&g Records Limited

Company Registration Number: 06034660

Company registered in England and Wales

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A&g Records Limited is a Private Company Limited by Shares first registered on 20 December 2006.

Registered Address

14 BASING HILL
LONDON
NW11 8TH

There are 72 companies currently registered at this postcode, including this one.

All companies at NW11 8TH

Registration Data

Company Number

06034660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,233£10,576£6,517£74,924£43,784£52,972£54,604
of which Cash £20,497£9,461£5,068£24,318£25,322£16,227£27,061
Total Assets £22,233£10,576£6,517£74,924£43,784£52,972£54,604
Current Liabilities £2,894,151£2,904,156£2,922,472£2,937,815£2,763,969£2,530,280£2,292,945
Net Current Assets £-2,871,918£-2,893,580£-2,915,955£-2,862,891£-2,720,185£-2,477,308£-2,238,341
Total Net Worth £-2,868,591£-2,889,144£-2,910,041£-2,856,705£-2,712,413£-2,467,336£-2,226,823

Previous Names

No previous names

Company Officers

  • GOODMAN, Philip Charles

    Secretary

    Appointed on 20 December 2006

     

    14 Basing Hill
    London
    NW11 8TH

  • GENTILI, Augusto

    Director

    Appointed on 20 December 2006

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: February 1960

    59 Harley Street
    London
    W1G 8QT

This information was most recently updated 16/11/2017.

Latest Filings

  1. 31 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DYHAOP. Transaction: MzE4NDI1ODI3N2FkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WZPD. Transaction: MzE2NDgzNTM0NmFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A557W0JU. Transaction: MzE0Njk1MDk5M2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5U61. Transaction: MzEzNzk3Njg0MGFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QK5ZL. Transaction: MzEyNTQ3MzYwNmFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDRHJK. Transaction: MzExNDIwNjcwMmFkaXF6a2N4.

  7. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O6N89. Transaction: MzA5ODM0NjAwNmFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXEAD6. Transaction: MzA5MTQ4ODc5NWFkaXF6a2N4.

  9. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LKTMH. Transaction: MzA3Nzg4ODA4MGFkaXF6a2N4.

  10. 27 December 2012 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMUZHN. Transaction: MzA3MDAzOTg2N2FkaXF6a2N4.

  11. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BV2LEB. Transaction: MzA1OTkwNDIzNGFkaXF6a2N4.

  12. 30 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAJXEY. Transaction: MzA0OTg0NDA2MGFkaXF6a2N4.

  13. 23 March 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AVVLTSNT. Transaction: MzAzNDMwOTI3M2FkaXF6a2N4.

  14. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVVLUSNU. Transaction: MzAzNDMwOTEwNGFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XMJ8SR92. Transaction: MzAzMTM3ODI0M2FkaXF6a2N4.

  16. 19 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3L3ZLO9. Transaction: MzAxOTc0NDc3NGFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZOQNGGT. Transaction: MzAwNjUzNjMwM2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Augusto Gentili on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZOQMGGS. Transaction: MzAwNjUzNTcwNGFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3C0MAZK. Transaction: MjAzNTc0MzgwOGFkaXF6a2N4.

  20. 22 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKDA6PJ. Transaction: MjAyMzkzMjMyOGFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV0GY28T. Transaction: MjAxMDk3MTEyNmFkaXF6a2N4.

  22. 15 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMDgwMGFkaXF6a2N4.

  23. 20 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE5ODU0NGFkaXF6a2N4.

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54.80.157.133 Fri, 17 Nov 2017 17:57:36 +0000