Ag. Brands Ltd.

Company Registration Number: 07371356

Company registered in England and Wales

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Ag. Brands Ltd. is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in London.

Registered Address

2ND FLOOR, 39
LUDGATE HILL
LONDON
ENGLAND
EC4M 7JN

There are 2585 companies currently registered at this postcode, including this one.

All companies at EC4M 7JN

Registration Data

Company Number

07371356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £141,757£122,701£0£0£0
of which Cash £3,796£4,031£0£0£0
Total Assets £141,757£122,701£0£0£0
Current Liabilities £215,594£122,046£0£0£0
Net Current Assets £-73,837£655£0£0£0
Total Net Worth £-69,894£1,372£0£0£0

Previous Names

  • AG. COUTURE LIMITED, active until 18 March 2011
  • HS 517 LIMITED, active until 13 January 2011

Company Officers

  • HADJISYMEOU, Anna Phillipou

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Ocean House
    Bentley Way
    New Barnet
    Barnet
    EN5 5FP
    England

  • HADJISYMEOU, George

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Ocean House
    Bentley Way
    New Barnet
    Barnet
    EN5 5FP
    England

  • HEATONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 September 2010

    Resigned on 22 November 2012

    5th Floor
    Freetrade Exchange
    37 Peter Street
    Manchester
    Greater Manchester
    M2 5GB
    England

  • TRUSCOTT, James Christy

    Director

    Appointed on 9 September 2010

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    5th Floor
    Freetrade Exchange
    37 Peter Street
    Manchester
    Greater Manchester
    M2 5GB

  • HEATONS DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 September 2010

    Resigned on 27 April 2011

    5th Floor
    Freetrade Exchange
    37 Peter Street
    Manchester
    Greater Manchester
    M2 5GB
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 February 2017 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L5ZBX15D. Transaction: MzE2ODI5ODY1MGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJ5WY. Transaction: MzE2NTE1MDMzNWFkaXF6a2N4.

  3. 22 December 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X5M7ZF0P. Transaction: MzE2NDk4Njc5MmFkaXF6a2N4.

  4. 21 December 2016 Director's details changed for Mr George Hadjisymeou on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH01. Barcode: X5M7ZF0H. Transaction: MzE2NDg2MDA4M2FkaXF6a2N4.

  5. 21 December 2016 Director's details changed for Anna Phillipou Hadjisymeou on 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Officers. Type: CH01. Barcode: X5M7ZF6Y. Transaction: MzE2NDg2MDA4MmFkaXF6a2N4.

  6. 17 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMzEwNjk0N2FkaXF6a2N4.

  7. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NDk3NmFkaXF6a2N4.

  8. 10 June 2015 Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AIHDD. Transaction: MzEyNDkwNzg3OGFkaXF6a2N4.

  9. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVUBA. Transaction: MzExMzM5NTg3MmFkaXF6a2N4.

  10. 22 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EUGRJK. Transaction: MzEwNjA4NjMzNGFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXFXH. Transaction: MzA4NDkyNjkyNWFkaXF6a2N4.

  12. 6 July 2013 Registration of charge 073713560003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FYB5. Transaction: MzA4MTMwMjM3MGFkaXF6a2N4.

  13. 30 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A27DTWHE. Transaction: MzA3NzU0NTc5MGFkaXF6a2N4.

  14. 25 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270VW2Q. Transaction: MzA3Njk2MDE1OGFkaXF6a2N4.

  15. 8 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCLLC0. Transaction: MzA2OTMzNjQ0M2FkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1N21EZC. Transaction: MzA2ODczOTY1NGFkaXF6a2N4.

  17. 4 December 2012 Termination of appointment of Heatons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N21EZ4. Transaction: MzA2ODczOTU5NWFkaXF6a2N4.

  18. 20 November 2012 Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4E0GP. Transaction: MzA2NzgyMzMwNWFkaXF6a2N4.

  19. 21 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HX3F7I. Transaction: MzA2NDg4MTA1MmFkaXF6a2N4.

  20. 17 August 2012 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: R1DF3JRF. Transaction: MzA2MjU4NjQzMmFkaXF6a2N4.

  21. 17 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1ED29UO. Transaction: MzA2MjU4NjQwNGFkaXF6a2N4.

  22. 8 August 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1DD34A0. Transaction: MzA2MTEyNDE0NmFkaXF6a2N4.

  23. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTk0MDA1NWFkaXF6a2N4.

  24. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0MjgzNGFkaXF6a2N4.

  25. 5 May 2011 Appointment of George Hadjisymeou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ500TQH. Transaction: MzAzNjYyMjM5OWFkaXF6a2N4.

  26. 5 May 2011 Appointment of Anna Phillipou Hadjisymeou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ501TQI. Transaction: MzAzNjYyMTk1OGFkaXF6a2N4.

  27. 5 May 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: AJ4ZXTQC. Transaction: MzAzNjYyMTQ2NmFkaXF6a2N4.

  28. 5 May 2011 Termination of appointment of James Truscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ4ZYTQD. Transaction: MzAzNjYyMTE2NGFkaXF6a2N4.

  29. 5 May 2011 Termination of appointment of Heatons Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ4ZZTQE. Transaction: MzAzNjYyMTExOGFkaXF6a2N4.

  30. 18 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWWD4SJU. Transaction: MzAzNDA0ODcwNWFkaXF6a2N4.

  31. 18 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AWWD5SJV. Transaction: MzAzNDA0ODYyMGFkaXF6a2N4.

  32. 13 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN989QR4. Transaction: MzAzMDM5NTA1NmFkaXF6a2N4.

  33. 13 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN98BQR6. Transaction: MzAzMDM5NDk1NmFkaXF6a2N4.

  34. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACJ23N85. Transaction: MzAyMzAxOTE1NGFkaXF6a2N4.

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