Agb3 Ltd

Company Registration Number: 07201953

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agb3 Ltd is a Private Company Limited by Shares first registered on 24 March 2010. Its current registered address is in Barnet.

Registered Address

HIGHSTONE HOUSE
165 HIGH STREET
BARNET
EN5 5SU

There are 152 companies currently registered at this postcode, including this one.

All companies at EN5 5SU

Registration Data

Company Number

07201953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABU HAIDAR, Nikolai Ammar

    Director

    Appointed on 24 March 2010

     

    Nationality: British

    Occupation: Product & Marketing Director

    Month of birth: June 1968

    Highstone House
    165 High Street
    Barnet
    EN5 5SU
    United Kingdom

  • BALSAMO, Antonino

    Director

    Appointed on 24 March 2010

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: December 1966

    Highstone House
    165 High Street
    Barnet
    EN5 5SU
    United Kingdom

  • GALANO, Valerio

    Director

    Appointed on 24 March 2010

     

    Nationality: Italian

    Occupation: Software Developer

    Month of birth: June 1983

    Highstone House
    165 High Street
    Barnet
    EN5 5SU
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP0LT. Transaction: MzE2NDEzNzMzNGFkaXF6a2N4.

  2. 11 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOZYA. Transaction: MzE2NDEzNzI1MmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMN2G. Transaction: MzEzODAyMDQwMGFkaXF6a2N4.

  4. 21 December 2015 Registered office address changed from C/O N a Haidar Suite 2Q, 2nd Floor, Highstone House 165 High Street Barnet Hertfordshire EN5 5SU to Highstone House 165 High Street Barnet EN5 5SU on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MMMN03. Transaction: MzEzNzk1NzUxOWFkaXF6a2N4.

  5. 20 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMMNM3. Transaction: MzEzNzk1NzU4NGFkaXF6a2N4.

  6. 20 December 2015 Director's details changed for Mr Nikolai Ammar Abu Haidar on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4MMMN9D. Transaction: MzEzNzk1NzUyMGFkaXF6a2N4.

  7. 20 December 2015 Director's details changed for Mr Valerio Galano on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4MMMN9T. Transaction: MzEzNzk1NzUyMWFkaXF6a2N4.

  8. 20 December 2015 Director's details changed for Mr Antonino Balsamo on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X4MMMN9L. Transaction: MzEzNzk1NzUxOGFkaXF6a2N4.

  9. 12 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9AK0. Transaction: MzExNDgwMjk3MmFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ3M76. Transaction: MzExNTEwMDk1M2FkaXF6a2N4.

  11. 9 January 2015 Registered office address changed from 101 Meadway Barnet Hertfordshire EN5 5JZ to C/O N a Haidar Suite 2Q, 2Nd Floor, Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ3M6Y. Transaction: MzExNTEwMDMxMWFkaXF6a2N4.

  12. 12 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: X2N21WE8. Transaction: MzA5MDU2MzUwOWFkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21TK1. Transaction: MzA5MDU2MjY2NWFkaXF6a2N4.

  14. 2 January 2013 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Address. Type: AD01. Barcode: X1Z6VPIY. Transaction: MzA3MDM0NDcwNmFkaXF6a2N4.

  15. 2 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z6VPF6. Transaction: MzA3MDM0NDY4NmFkaXF6a2N4.

  16. 10 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHG7H7. Transaction: MzA2OTEzMzUyNmFkaXF6a2N4.

  17. 22 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X112AO4R. Transaction: MzA1MTEzOTM2NWFkaXF6a2N4.

  18. 30 November 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XHAMVZNR. Transaction: MzA0ODA3Mjg3NWFkaXF6a2N4.

  19. 20 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XEDRXTFK. Transaction: MzAzNTg4MTgzNmFkaXF6a2N4.

  20. 24 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6YVZIKX. Transaction: MzAxMjEzMzg0OGFkaXF6a2N4.

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