Agt Group (UK) Limited

Company Registration Number: 07653780

Company registered in England and Wales

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Agt Group (UK) Limited is a Private Company Limited by Shares first registered on 1 June 2011. Its current registered address is in London.

Registered Address

4 BEDFORD ROW
LONDON
WC1R 4TF

There are 49 companies currently registered at this postcode, including this one.

All companies at WC1R 4TF

Registration Data

Company Number

07653780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £268,495£47,877£48,557£59,565
of which Cash £45,586£33,095£32,522£52,295
Total Assets £268,495£47,877£48,557£59,565
Current Liabilities £231,785£10,837£11,800£22,188
Net Current Assets £36,710£37,040£36,757£37,377
Total Net Worth £36,710£37,040£36,757£37,377

Previous Names

No previous names

Company Officers

  • HERBST, Yisrael Yehuda

    Director

    Appointed on 1 July 2014

     

    Nationality: Israeli

    Occupation: Lawyer

    Month of birth: August 1978

    462 7th Ave
    5th Floor
    New York
    NY 10018
    Usa

  • ALLON ROSENBACH, Rivka

    Director

    Appointed on 31 December 2012

    Resigned on 6 September 2013

    Nationality: Israeli

    Occupation: Business Woman

    Month of birth: March 1957

    4
    Bedford Row
    London
    WC1R 4TF

  • BURKO, Menachem

    Director

    Appointed on 6 September 2013

    Resigned on 1 July 2014

    Nationality: Israeli

    Occupation: None

    Month of birth: November 1953

    4
    Bedford Row
    London
    WC1R 4TF

  • GOULD, Nick Simon Barry

    Director

    Appointed on 1 June 2011

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    4
    Bedford Row
    London
    WC1R 4DF
    United Kingdom

  • HUCQ, Paul Eugene Leon Marie

    Director

    Appointed on 1 June 2011

    Resigned on 31 December 2012

    Nationality: Belgian

    Occupation: Management Of Business Development And Sales

    Month of birth: June 1948

    4
    Bedford Row
    London
    WC1R 4DF

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Njc5NjkzOGFkaXF6a2N4.

  2. 17 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XYZO8G. Transaction: MzE2NjU5MzQ0OWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5947LJS. Transaction: MzE1MDczNTU0N2FkaXF6a2N4.

  4. 14 June 2016 Director's details changed for Mr Yisrael Yehuda Herbst on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH01. Barcode: X5947LMH. Transaction: MzE1MDczNTMwN2FkaXF6a2N4.

  5. 19 December 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4M8DW5K. Transaction: MzEzNzY3Nzc4MGFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWHZ7. Transaction: MzEyODAwOTIzMGFkaXF6a2N4.

  7. 29 July 2015 Director's details changed for Mr Yisrael Yehuda Herbst on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X4COWHW2. Transaction: MzEyODAwOTA4NWFkaXF6a2N4.

  8. 17 November 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3KFENW0. Transaction: MzExMTQzODMzMGFkaXF6a2N4.

  9. 10 September 2014 Appointment of Mr Yisrael Yehuda Herbst as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3G51H43. Transaction: MzEwNzI0MDk2NGFkaXF6a2N4.

  10. 8 September 2014 Termination of appointment of Menachem Burko as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3FZVKU1. Transaction: MzEwNzExNDg4MGFkaXF6a2N4.

  11. 8 September 2014 Termination of appointment of Rivka Allon Rosenbach as a director on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Officers. Type: TM01. Barcode: X3FZVJK8. Transaction: MzEwNzExNDY0MGFkaXF6a2N4.

  12. 4 September 2014 Annual return made up to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: A3ERDGU9. Transaction: MzEwNjY4MDAwNmFkaXF6a2N4.

  13. 13 February 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L31FOHPC. Transaction: MzA5NDQ2MDE2M2FkaXF6a2N4.

  14. 14 January 2014 Appointment of Menachem Burko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZGZ32X. Transaction: MzA5MjU4MTE5MGFkaXF6a2N4.

  15. 9 August 2013 Registered office address changed from 4 Bedford Row London WC1R 4DF on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: A2E7UGZF. Transaction: MzA4Mjk5OTUyMWFkaXF6a2N4.

  16. 3 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29R1MDU. Transaction: MzA3OTA5Mjg5OGFkaXF6a2N4.

  17. 1 February 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L216712A. Transaction: MzA3MjExNTAzNWFkaXF6a2N4.

  18. 7 January 2013 Appointment of Rivka Allon Rosenbach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZJQGYY. Transaction: MzA3MDY1MDgwMmFkaXF6a2N4.

  19. 7 January 2013 Termination of appointment of Paul Hucq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQFKH. Transaction: MzA3MDY1MDQ0M2FkaXF6a2N4.

  20. 7 December 2012 Previous accounting period shortened from 30 June 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1N9TIWJ. Transaction: MzA2OTAxNjI0MGFkaXF6a2N4.

  21. 13 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UXGJ. Transaction: MzA1OTEwMjk5NGFkaXF6a2N4.

  22. 27 June 2011 Appointment of Paul Eugene Leon Marie Hucq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1PXWV8W. Transaction: MzAzOTQ2NDAzMWFkaXF6a2N4.

  23. 27 June 2011 Termination of appointment of Nicholas Gould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1PXVV8V. Transaction: MzAzOTQ2NDAxMmFkaXF6a2N4.

  24. 1 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L71PIUMG. Transaction: MzAzODA5NTk0NGFkaXF6a2N4.

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