Agder Modell Teknikk, Dag H. Pedersen Limited

Company Registration Number: 07753412

Company registered in England and Wales

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Agder Modell Teknikk, Dag H. Pedersen Limited is a Private Company Limited by Shares first registered on 25 August 2011. Its current registered address is in Ilford, Essex.

Registered Address

VERDUN TRADE CENTRE
1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET

There are 873 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

Registration Data

Company Number

07753412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ASTON CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 August 2011

     

    Advice Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

  • PEDERSEN, Dag Henrik

    Director

    Appointed on 25 August 2011

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: December 1947

    Verdun Trade Centre
    1b Redbridge Lane East
    Ilford
    Essex
    IG4 5ET
    England

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

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFONYO. Transaction: MzE2NTgwNjMyNGFkaXF6a2N4.

  2. 16 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTkyMjM1MmFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1JBE. Transaction: MzE2MTkyMjMyMGFkaXF6a2N4.

  4. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTE4MTUxOGFkaXF6a2N4.

  5. 13 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5JIPU. Transaction: MzE1Mjg1Mzg4MWFkaXF6a2N4.

  6. 13 July 2016 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X5B5JIL5. Transaction: MzE1Mjg1MzgxOGFkaXF6a2N4.

  7. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXT6Q8. Transaction: MzEzMDkxMDM3MmFkaXF6a2N4.

  8. 14 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXT6ZL. Transaction: MzEzMDkxMDQ1NmFkaXF6a2N4.

  9. 9 September 2015 Director's details changed for Dag Henrik Pedersen on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH01. Barcode: X4FKWEHN. Transaction: MzEzMDY0ODE4NmFkaXF6a2N4.

  10. 9 September 2015 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: CH04. Barcode: X4FKWDXS. Transaction: MzEzMDY0ODA0N2FkaXF6a2N4.

  11. 24 June 2015 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8AQR7. Transaction: MzEyNTc1MTg0OWFkaXF6a2N4.

  12. 15 June 2015 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KWBE1. Transaction: MzEyNTE1MjA2NGFkaXF6a2N4.

  13. 11 June 2015 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D2IX5. Transaction: MzEyNDk1OTgyNWFkaXF6a2N4.

  14. 23 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3SNMY. Transaction: MzEwOTk4MzU2MmFkaXF6a2N4.

  15. 21 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3IYL86H. Transaction: MzEwOTgwNjk0NGFkaXF6a2N4.

  16. 28 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN908. Transaction: MzA4Mzk4OTExNGFkaXF6a2N4.

  17. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU4900. Transaction: MzA3MDk1OTM0MWFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHCEY. Transaction: MzA2NDAxNzkzMmFkaXF6a2N4.

  19. 4 September 2012 Director's details changed for Dag Henrik Pedersen on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1GO9Z9C. Transaction: MzA2MzQzMTYwMWFkaXF6a2N4.

  20. 4 September 2012 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH04. Barcode: X1GO9Z74. Transaction: MzA2MzQzMTU4MWFkaXF6a2N4.

  21. 13 June 2012 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AYA7MA. Transaction: MzA1OTAzMTU3NGFkaXF6a2N4.

  22. 11 June 2012 Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVJWQ9. Transaction: MzA1ODkwMDc0NWFkaXF6a2N4.

  23. 5 September 2011 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XNYFTXAX. Transaction: MzA0MzI4NDk5NWFkaXF6a2N4.

  24. 25 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKT9GWZU. Transaction: MzA0MjcxOTQwNGFkaXF6a2N4.

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