Ag Service Company Limited

Company Registration Number: 07299444

Company registered in England and Wales

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Ag Service Company Limited is a Private Company Limited by Shares first registered on 29 June 2010. Its current registered address is in London.

Registered Address

MILTON GATE
60 CHISWELL STREET
LONDON
EC1Y 4AG

There are 113 companies currently registered at this postcode, including this one.

All companies at EC1Y 4AG

Registration Data

Company Number

07299444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 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

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £11,319,000£6,194,000£2,182,000£3,953,000£0
of which Cash £0£0£0£0£0
Total Assets £11,319,000£6,194,000£2,182,000£3,953,000£0
Current Liabilities £7,370,000£4,716,000£2,182,000£3,953,000£0
Net Current Assets £3,949,000£1,478,000£0£0£0
Total Net Worth £3,949,000£1,478,000£0£0£0

Previous Names

  • AGHOCO 4017 LIMITED, active until 4 August 2010

Company Officers

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 29 June 2010

     

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • BROWN, Colin

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1976

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • CALLANDER, Simon James

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • COLLINS, Adrian Philip

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • JOYCE, John Gerard

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • LEFTLEY, Michael Addison

    Director

    Appointed on 4 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • METCALFE, Simon Jeremy

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director Of Business Services

    Month of birth: January 1964

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • CHAMBERLAIN, Andrew Michael John

    Director

    Appointed on 31 May 2013

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • COLLINS, Adrian Philip

    Director

    Appointed on 18 July 2011

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • DEVITT, Paul

    Director

    Appointed on 18 July 2011

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • GASKIN, Martin Joseph

    Director

    Appointed on 18 July 2011

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1959

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 29 June 2010

    Resigned on 18 July 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • PAPWORTH, Richard Noel

    Director

    Appointed on 18 July 2011

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1964

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • PIKE, Malcolm John

    Director

    Appointed on 31 May 2013

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1959

    100
    Barbirolli Square
    Manchester
    M2 3AB

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 29 June 2010

    Resigned on 18 July 2011

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 29 June 2010

    Resigned on 18 July 2011

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4WGC2. Transaction: MzE1MTkwMzMyOWFkaXF6a2N4.

  2. 7 March 2016 Appointment of Simon Callander as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X529O688. Transaction: MzE0MzQ4NzQ1MmFkaXF6a2N4.

  3. 3 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7TIBV. Transaction: MzE0MDYxNjI3N2FkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4OD4. Transaction: MzEyNzE5MTAwNGFkaXF6a2N4.

  5. 2 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL95E1. Transaction: MzExNjA1Njg2MGFkaXF6a2N4.

  6. 20 August 2014 Appointment of Adrian Philip Collins as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXI0R. Transaction: MzEwNTkwMjMyM2FkaXF6a2N4.

  7. 20 August 2014 Appointment of John Gerard Joyce as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXI0Z. Transaction: MzEwNTkwMjE5M2FkaXF6a2N4.

  8. 20 August 2014 Appointment of Michael Addison Leftley as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXI0J. Transaction: MzEwNTkwMjA1MmFkaXF6a2N4.

  9. 14 August 2014 Appointment of Colin Brown as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: A3CWXI0B. Transaction: MzEwNTM2NTIyOGFkaXF6a2N4.

  10. 25 July 2014 Termination of appointment of Richard Noel Papworth as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFV7L. Transaction: MzEwNDQyOTE4MmFkaXF6a2N4.

  11. 25 July 2014 Termination of appointment of Paul Devitt as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFV5T. Transaction: MzEwNDQyOTE3OGFkaXF6a2N4.

  12. 25 July 2014 Termination of appointment of Malcolm John Pike as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3CWFV89. Transaction: MzEwNDQyOTE4OGFkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92MCZ. Transaction: MzEwMzg1MTk0OWFkaXF6a2N4.

  14. 25 February 2014 Termination of appointment of Martin Gaskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQYF6. Transaction: MzA5NTE3NjA2MmFkaXF6a2N4.

  15. 25 February 2014 Termination of appointment of Andrew Chamberlain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQYEY. Transaction: MzA5NTE3NjA2NGFkaXF6a2N4.

  16. 9 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z460G9. Transaction: MzA5MjM2Njc0OGFkaXF6a2N4.

  17. 28 November 2013 Director's details changed for Paul Devitt on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2M4707L. Transaction: MzA4OTY0ODQ5MWFkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMNILN. Transaction: MzA4MjMwMjA1MmFkaXF6a2N4.

  19. 24 July 2013 Appointment of Andrew Michael John Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CANCSA. Transaction: MzA4MjEwMDIzOWFkaXF6a2N4.

  20. 24 July 2013 Appointment of Malcolm John Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CANCS2. Transaction: MzA4MjEwMDE2MmFkaXF6a2N4.

  21. 16 July 2013 Termination of appointment of Adrian Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CANCRU. Transaction: MzA4MTYwMzMyOGFkaXF6a2N4.

  22. 15 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU0QC8. Transaction: MzA3MTEyNzI5N2FkaXF6a2N4.

  23. 5 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3A7N. Transaction: MzA2MDMyNzAwMGFkaXF6a2N4.

  24. 26 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKPDD. Transaction: MzA1MTQyNjg0MmFkaXF6a2N4.

  25. 22 July 2011 Appointment of Adrian Philip Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NH2W19. Transaction: MzA0MDg4OTQxM2FkaXF6a2N4.

  26. 22 July 2011 Appointment of Richard Noel Papworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9NH4W1B. Transaction: MzA0MDg4OTQxNmFkaXF6a2N4.

  27. 20 July 2011 Appointment of Paul Devitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O5GVY7. Transaction: MzA0MDY5NjAzNWFkaXF6a2N4.

  28. 19 July 2011 Termination of appointment of A G Secretarial Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8O5KVYB. Transaction: MzA0MDY5NjA0MWFkaXF6a2N4.

  29. 19 July 2011 Termination of appointment of Inhoco Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8O5HVY8. Transaction: MzA0MDY5NjAzNmFkaXF6a2N4.

  30. 19 July 2011 Termination of appointment of Roger Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8O5IVY9. Transaction: MzA0MDY5NjAzOGFkaXF6a2N4.

  31. 19 July 2011 Appointment of Martin Joseph Gaskin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O5FVY6. Transaction: MzA0MDY5NjAzNGFkaXF6a2N4.

  32. 19 July 2011 Appointment of Mr Simon Jeremy Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8O5CVY3. Transaction: MzA0MDY5NjAzMGFkaXF6a2N4.

  33. 19 July 2011 Previous accounting period shortened from 30 June 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: X8O5BVY2. Transaction: MzA0MDY5NjAyOWFkaXF6a2N4.

  34. 5 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X3EGOVJW. Transaction: MzAzOTg2NDA0N2FkaXF6a2N4.

  35. 4 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLDZFM3M. Transaction: MzAyMDc0OTMyNGFkaXF6a2N4.

  36. 29 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYYMKL9T. Transaction: MzAxODU2MDAzOWFkaXF6a2N4.

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