Ag Broking Limited

Company Registration Number: 07686350

Company registered in England and Wales

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Ag Broking Limited is a Private Company Limited by Shares first registered on 28 June 2011. Its current registered address is in London.

Registered Address

100 LEADENHALL STREET
LONDON
EC3A 3BP

There are 108 companies currently registered at this postcode, including this one.

All companies at EC3A 3BP

Registration Data

Company Number

07686350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £905,092£905,092£895,212£885,174£875,066
Current Assets £100£100£100£100£100
of which Cash £0£0£0£0£0
Total Assets £905,192£905,192£895,312£885,274£875,166
Current Liabilities £452,646£452,646£447,706£442,687£437,633
Net Current Assets £-452,546£-452,546£-447,606£-442,587£-437,533
Total Net Worth £452,546£452,546£447,606£442,587£437,533

Previous Names

  • RMSS BROKING LIMITED, active until 9 October 2012
  • FUTUREMASK LIMITED, active until 3 October 2011

Company Officers

  • ALEXANDER, Robert Jeffrey

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Fairwinds
    Station Lane
    Ingatestone
    Essex
    CM4 0BL
    United Kingdom

  • PARSLIFFE, Simon James

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    6
    Godwyn Gardens
    Folkestone
    Kent
    CT20 2JZ
    United Kingdom

  • BEST, Robert William

    Director

    Appointed on 11 August 2011

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    100
    Leadenhall Street
    London
    EC3A 3BP
    United Kingdom

  • TOWNSEND, Paul Michael

    Director

    Appointed on 28 June 2011

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    21
    St. Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CP9TM1. Transaction: MzE1NDkyNTQ3MmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYQ9C. Transaction: MzE1MjE4ODEwMmFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANXHUB. Transaction: MzEyNjEyNzA3M2FkaXF6a2N4.

  4. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TNJWQ. Transaction: MzEyMzk3MjM5M2FkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLX5OH. Transaction: MzEwNDA3MjA3OWFkaXF6a2N4.

  6. 9 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37ARQSR. Transaction: MzA5OTcxMzY4M2FkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEVA0H. Transaction: MzA4MTM5MTgwN2FkaXF6a2N4.

  8. 27 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B34H9E. Transaction: MzA4MDU3NTc4MGFkaXF6a2N4.

  9. 9 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1IXB5DD. Transaction: MzA2NTU1NDc2N2FkaXF6a2N4.

  10. 9 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1IXB5D5. Transaction: MzA2NTU1NDM0OGFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1HBGZOA. Transaction: MzA2NDAxMzY5OGFkaXF6a2N4.

  12. 15 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q88EZ. Transaction: MzA1NzUxMzM0OWFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of Robert Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDMIW. Transaction: MzA1NDEwMjUwNmFkaXF6a2N4.

  14. 14 October 2011 Sub-division of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH02. Barcode: AZYIBYCA. Transaction: MzA0NTQ4Nzk4NGFkaXF6a2N4.

  15. 14 October 2011 Statement of capital following an allotment of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH01. Barcode: AZYICYCB. Transaction: MzA0NTQ4NzkwNmFkaXF6a2N4.

  16. 14 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ4Nzg0MGFkaXF6a2N4.

  17. 3 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A40BPY0C. Transaction: MzA0NDgwODI5M2FkaXF6a2N4.

  18. 3 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A40BQY0D. Transaction: MzA0NDgwODA4MmFkaXF6a2N4.

  19. 11 August 2011 Appointment of Mr Rob Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGF1NWLX. Transaction: MzA0MTk2MTk1OWFkaXF6a2N4.

  20. 5 July 2011 Termination of appointment of Paul Townsend as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X40INVKL. Transaction: MzAzOTk0Mzg3MWFkaXF6a2N4.

  21. 5 July 2011 Director's details changed for Jeffrey Alexander on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X40I6VK4. Transaction: MzAzOTk0MzgwOGFkaXF6a2N4.

  22. 4 July 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X39K0VJ7. Transaction: MzAzOTg1MDM2MmFkaXF6a2N4.

  23. 4 July 2011 Registered office address changed from 1 Mitchell Lane Bristol BS1 6BU United Kingdom on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X38GGVJI. Transaction: MzAzOTg0NzA4OGFkaXF6a2N4.

  24. 4 July 2011 Appointment of Jeffrey Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FJVJK. Transaction: MzAzOTg0Njk4MmFkaXF6a2N4.

  25. 4 July 2011 Appointment of Simon James Parsliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAVJO. Transaction: MzAzOTg0MjA0N2FkaXF6a2N4.

  26. 28 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AUIVDS. Transaction: MzAzOTU4NjYwMWFkaXF6a2N4.

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