Agl Financial Advisors Limited

Company Registration Number: 07460076

Company registered in England and Wales

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Agl Financial Advisors Limited is a Private Company Limited by Shares first registered on 3 December 2010. Its current registered address is in Cavendish Square, London.

Registered Address

4TH FLOOR
7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2093 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

07460076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 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 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,710,530£578,883£764,375£962,760£1,483,110
of which Cash £1,598,018£575,819£584,774£906,906£1,482,288
Total Assets £1,710,530£578,883£764,375£962,760£1,483,110
Current Liabilities £591,440£13,116£193,533£293,839£586,566
Net Current Assets £1,119,090£565,767£570,842£668,921£896,544
Total Net Worth £1,149,515£566,381£570,842£668,921£896,544

Previous Names

No previous names

Company Officers

  • GREEN, Harry Stefan

    Secretary

    Appointed on 3 December 2010

     

    Nationality: British

    4th Floor
    7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • GREEN, Harry Stefan

    Director

    Appointed on 3 December 2010

     

    Nationality: Swedish

    Occupation: Financial Advisor

    Month of birth: December 1957

    4th Floor
    7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • GREEN, Rushni Ferial

    Director

    Appointed on 3 December 2010

     

    Nationality: Swedish

    Occupation: Tax Advisor

    Month of birth: June 1966

    4th Floor
    7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 3 December 2010

    Resigned on 3 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 27 February 2017 Director's details changed for Rushni Ferial Green on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X615FH7S. Transaction: MzE2OTg0NDczOGFkaXF6a2N4.

  2. 27 February 2017 Director's details changed for Harry Stefan Green on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X615FH3S. Transaction: MzE2OTg0NDcyNWFkaXF6a2N4.

  3. 27 February 2017 Secretary's details changed for Harry Stefan Green on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH03. Barcode: X615FGXT. Transaction: MzE2OTg0NDcxNmFkaXF6a2N4.

  4. 27 February 2017 Director's details changed for Rushni Ferial Green on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X615FH0H. Transaction: MzE2OTg0NDczNmFkaXF6a2N4.

  5. 27 February 2017 Secretary's details changed for Harry Stefan Green on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH03. Barcode: X615FH1K. Transaction: MzE2OTg0NDcyOWFkaXF6a2N4.

  6. 27 February 2017 Director's details changed for Harry Stefan Green on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X615FGU2. Transaction: MzE2OTg0NDcxOWFkaXF6a2N4.

  7. 5 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZX8G. Transaction: MzE2MzU3NDU1M2FkaXF6a2N4.

  8. 12 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L55X4OC8. Transaction: MzE0ODI3NDExMWFkaXF6a2N4.

  9. 14 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9D6FL. Transaction: MzEzNzUxOTc5NmFkaXF6a2N4.

  10. 4 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EIYINE. Transaction: MzEzMDQwMjAyMmFkaXF6a2N4.

  11. 5 February 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X40LOZJL. Transaction: MzExNjc1MzYyOWFkaXF6a2N4.

  12. 28 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L38IXYUH. Transaction: MzEwMDc0NzUyNGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDX3F. Transaction: MzA5MjUyOTEzOGFkaXF6a2N4.

  14. 8 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L27CZIEX. Transaction: MzA3NzY0ODAzMGFkaXF6a2N4.

  15. 7 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC17CW. Transaction: MzA3MDQ3MTA1MWFkaXF6a2N4.

  16. 7 January 2013 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZC17D4. Transaction: MzA3MDQ3MTEzOWFkaXF6a2N4.

  17. 2 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13QHRC0. Transaction: MzA1MzQ1OTkxNmFkaXF6a2N4.

  18. 15 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FMLK. Transaction: MzA0OTAwNzgzM2FkaXF6a2N4.

  19. 23 September 2011 Current accounting period shortened from 31 March 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: XTX6UXSC. Transaction: MzA0NDMwNDA2OWFkaXF6a2N4.

  20. 24 August 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XK9YVWYD. Transaction: MzA0MjYyNDg1NGFkaXF6a2N4.

  21. 17 January 2011 Appointment of Harry Stefan Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN362QRP. Transaction: MzAzMDU2ODM5NmFkaXF6a2N4.

  22. 5 January 2011 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: LDXHUQ51. Transaction: MzAyOTgwNjYwMmFkaXF6a2N4.

  23. 29 December 2010 Appointment of Rushni Ferial Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0ANQ40. Transaction: MzAyOTQ2ODI3OGFkaXF6a2N4.

  24. 29 December 2010 Appointment of Harry Stefan Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZ0AMQ4Z. Transaction: MzAyOTQ2ODE0MGFkaXF6a2N4.

  25. 7 December 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5E8NPQ3. Transaction: MzAyODQwMjA5NmFkaXF6a2N4.

  26. 3 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4MT6PMX. Transaction: MzAyODE3MzYxMWFkaXF6a2N4.

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