Ags Pension Trustee Limited

Company Registration Number: 07627525

Company registered in England and Wales

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Ags Pension Trustee Limited is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in London.

Registered Address

22 BAKER STREET
LONDON
W1U 3BW

There are 38 companies currently registered at this postcode, including this one.

All companies at W1U 3BW

Registration Data

Company Number

07627525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

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

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£0£2
Total Net Worth £2£2£2£0£2

Previous Names

No previous names

Company Officers

  • BEDFORD, Carol Susan

    Secretary

    Appointed on 1 May 2015

     

    22
    Baker Street
    London
    W1U 3BW

  • FOWLER, Jason Paul

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

  • PHILLIP, Michael Claudius

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Software & Solutions Manager

    Month of birth: August 1962

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

  • STURGESS, James Edward

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Resource Manager

    Month of birth: May 1960

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

  • WOODHEAD, Hamish

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: Head Of Fsesl And Uk&I Business Operations

    Month of birth: May 1980

    22
    Baker Street
    London
    W1U 3BW

  • EVANS, Paula Ann

    Secretary

    Appointed on 31 January 2014

    Resigned on 1 May 2015

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

  • HAWKINS, Lindsay Anne

    Secretary

    Appointed on 9 May 2011

    Resigned on 31 January 2014

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

  • CARTER, Andrew Douglas

    Director

    Appointed on 9 May 2011

    Resigned on 28 April 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1954

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

  • HOLLINS, Anthony Brett

    Director

    Appointed on 9 May 2011

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: February 1951

    22
    Baker Street
    London
    W1U 3BW
    United Kingdom

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X588UDEW. Transaction: MzE0OTg2OTk5NWFkaXF6a2N4.

  2. 27 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57N4EEO. Transaction: MzE0OTQ2OTkyNWFkaXF6a2N4.

  3. 12 May 2016 Appointment of Mr Hamish Woodhead as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56SEO3D. Transaction: MzE0ODMwNDM5MGFkaXF6a2N4.

  4. 11 May 2016 Termination of appointment of Andrew Douglas Carter as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56SEMVF. Transaction: MzE0ODMwMzk0M2FkaXF6a2N4.

  5. 19 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A471OGR4. Transaction: MzEyMzA5MDA2NWFkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47P14G1. Transaction: MzEyMzMyNzYwOWFkaXF6a2N4.

  7. 18 May 2015 Secretary's details changed for Mrs Carol Susan Bedford on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X47P14HU. Transaction: MzEyMzMyNzQ4NWFkaXF6a2N4.

  8. 1 May 2015 Termination of appointment of Paula Ann Evans as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X46H59YP. Transaction: MzEyMjQxNjg2MWFkaXF6a2N4.

  9. 1 May 2015 Appointment of Mrs Carol Susan Bedford as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46H59FN. Transaction: MzEyMjQxNjgwN2FkaXF6a2N4.

  10. 1 May 2015 Director's details changed for Mr James Edward Sturgess on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: CH01. Barcode: X46H4ZAR. Transaction: MzEyMjQxNDM1OGFkaXF6a2N4.

  11. 4 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGLC0I. Transaction: MzExMDU2NzI5NGFkaXF6a2N4.

  12. 21 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXLMG. Transaction: MzEwMDQ0NDkxNGFkaXF6a2N4.

  13. 10 February 2014 Appointment of Mrs Paula Ann Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31FEVGW. Transaction: MzA5NDIxOTI4N2FkaXF6a2N4.

  14. 10 February 2014 Termination of appointment of Lindsay Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31FETS8. Transaction: MzA5NDIxODc0M2FkaXF6a2N4.

  15. 24 October 2013 Appointment of Mr Jason Paul Fowler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO6LWZ. Transaction: MzA4NzU2NzQ1N2FkaXF6a2N4.

  16. 24 October 2013 Termination of appointment of Anthony Hollins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO6JC0. Transaction: MzA4NzU2Njc3NGFkaXF6a2N4.

  17. 9 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2G44YEP. Transaction: MzA4NDY5MjU1MmFkaXF6a2N4.

  18. 15 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHKFS. Transaction: MzA3ODAzMjAyNWFkaXF6a2N4.

  19. 23 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1DK286G. Transaction: MzA2MTIzODA1M2FkaXF6a2N4.

  20. 3 July 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1CDUJ23. Transaction: MzA2MDE2OTQxOGFkaXF6a2N4.

  21. 1 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64SK3. Transaction: MzA1ODU0NTUxMGFkaXF6a2N4.

  22. 1 June 2012 Director's details changed for Mr Michael Claudius Phillip on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X1A64SJV. Transaction: MzA1ODU0NTQxMGFkaXF6a2N4.

  23. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK0H8TZY. Transaction: MzAzNjg0Njc1MGFkaXF6a2N4.

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