Ag Industrial Engineering Limited

Company Registration Number: 06061414

Company registered in England and Wales

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Ag Industrial Engineering Limited is a Private Company Limited by Shares first registered on 23 January 2007. Its current registered address is in Grays, Essex.

Registered Address

15 BROMLEY
GRAYS
ESSEX
RM17 6LE

There are 4 companies currently registered at this postcode, including this one.

All companies at RM17 6LE

Registration Data

Company Number

06061414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£1,776£2,534£3,018£5,426£12,072
of which Cash £0£1,635£884£2,478£4,676£3,885
Total Assets £0£1,776£2,534£3,018£5,426£12,072
Current Liabilities £8,963£13,504£11,982£13,444£14,871£23,305
Net Current Assets £-8,963£-11,728£-9,448£-10,426£-9,445£-11,233
Total Net Worth £-8,963£-10,025£-7,178£-7,399£-5,410£-5,854

Previous Names

No previous names

Company Officers

  • ZENONOS, Alexander

    Secretary

    Appointed on 23 January 2007

     

    Nationality: British

    15 Bromley
    Grays
    Essex
    RM17 6LE

  • ZENONOS, Alexander

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1950

    15
    Bromley
    Grays
    Essex
    RM17 6LE
    United Kingdom

  • ZENONOS, Gabriela Mariana

    Director

    Appointed on 23 January 2007

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1970

    15 Bromley
    Grays
    Essex
    RM17 6LE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjE2ODI4NWFkaXF6a2N4.

  2. 26 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NjUzNDk1M2FkaXF6a2N4.

  3. 18 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54I8RS3. Transaction: MzE0NjE0NTI0NGFkaXF6a2N4.

  4. 14 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52S07CZ. Transaction: MzE0Mzk5MTQwMmFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUSR7. Transaction: MzE0MDcxMTAyMmFkaXF6a2N4.

  6. 3 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CZG7F7. Transaction: MzEyODI5MzY2NGFkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X45DSEBE. Transaction: MzEyMTI0NjQ1NGFkaXF6a2N4.

  8. 15 April 2015 Registered office address changed from Unit 2, 6 Lodge Drive Palmers Green London N13 5LB to 15 Bromley Grays Essex RM17 6LE on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DSEHV. Transaction: MzEyMTI0NjM4NmFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOP454. Transaction: MzExMDUyNTQ2N2FkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJEJV. Transaction: MzA5NDY0NDMwOGFkaXF6a2N4.

  11. 17 February 2014 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XJ95K. Transaction: MzA5NDY0MzI1NGFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6DFAZ. Transaction: MzA4ODAwMjQ2M2FkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23KIVC2. Transaction: MzA3NDAwOTczNmFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM981C. Transaction: MzA2NjY5MDY0NGFkaXF6a2N4.

  15. 29 October 2012 Termination of appointment of Gabriela Zenonos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJLZA9. Transaction: MzA2NjYwNTQ3M2FkaXF6a2N4.

  16. 29 October 2012 Appointment of Mr Alexander Zenonos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJLYYM. Transaction: MzA2NjYwNTM4MGFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X127LY3K. Transaction: MzA1MjA0NzIxOWFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6P93YUW. Transaction: MzA0NjMyNDM0NGFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X1F56SGW. Transaction: MzAzMzg1NzMyOWFkaXF6a2N4.

  20. 8 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT453JTE. Transaction: MzAxNTE3NTgxM2FkaXF6a2N4.

  21. 9 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XF3DGHD2. Transaction: MzAwOTA3NTQwNmFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Gabriela Mariana Zenonos on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XF3DFHD1. Transaction: MzAwOTA3NTAwNmFkaXF6a2N4.

  23. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6YSDF9U. Transaction: MzAwMzY4NTM2NGFkaXF6a2N4.

  24. 7 November 2009 Registered office address changed from 15 Bromley Grays Essex RM17 6LE on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Address. Type: AD01. Barcode: XXWSLER8. Transaction: MzAwMjM4MzE4MmFkaXF6a2N4.

  25. 3 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO16Y72Z. Transaction: MjAyNDg2NjI1MWFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AB2VF1CA. Transaction: MjAwODk5ODEzOGFkaXF6a2N4.

  27. 5 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3MzExM2FkaXF6a2N4.

  28. 23 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDc2NzIxMmFkaXF6a2N4.

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