Ag Frimley Limited

Company Registration Number: 07772115

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag Frimley Limited is a Private Company Limited by Shares first registered on 13 September 2011. Its current registered address is in London.

Registered Address

23 SAVILE ROW
LONDON
W1S 2ET

There are 75 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

07772115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • MITTAL, Anuj Kumar

    Director

    Appointed on 13 September 2011

     

    Nationality: American

    Occupation: Real Estate Finance

    Month of birth: March 1980

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 13 September 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

  • STADELMAIER, Frank E

    Director

    Appointed on 11 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    W1S 2ET

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 13 September 2011

    Resigned on 11 August 2015

    Nationality: Usa Citizen

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    125 London Wall
    London
    EC2Y 5AL
    United Kingdom

This information was most recently updated 20/12/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzM2MDkxMWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E4NS2Z. Transaction: MzE1NjE1OTM2NWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUCX7S. Transaction: MzEzMzgxOTUwNWFkaXF6a2N4.

  4. 3 September 2015 Appointment of Frank E Stadelmaier as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: L4EIYJ4X. Transaction: MzEzMDIyNjcxNmFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: L4EIYJ4P. Transaction: MzEzMDIyNjcxNWFkaXF6a2N4.

  6. 3 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: A4EICUUJ. Transaction: MzEzMDIxMzY0MmFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NCXT. Transaction: MzExNTQ0OTIwNGFkaXF6a2N4.

  8. 25 November 2014 Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCG2A. Transaction: MzExMTk0MzAzNmFkaXF6a2N4.

  9. 24 November 2014 Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCG6I. Transaction: MzExMTk0MzE0NmFkaXF6a2N4.

  10. 24 November 2014 Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X3LCCG3U. Transaction: MzExMTk0MzA0MWFkaXF6a2N4.

  11. 30 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EM875F. Transaction: MzEwNjA5MzY3MWFkaXF6a2N4.

  12. 10 March 2014 Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: L3369F9F. Transaction: MzA5NTk3MzY0NmFkaXF6a2N4.

  13. 27 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSORJ. Transaction: MzA4NTkyOTQwOGFkaXF6a2N4.

  14. 12 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29XHIM3. Transaction: MzA3OTY1NDI2NmFkaXF6a2N4.

  15. 17 December 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1NZJ9U9. Transaction: MzA2OTQ4ODA4N2FkaXF6a2N4.

  16. 28 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9FB7. Transaction: MzA2NDkyODk0MWFkaXF6a2N4.

  17. 9 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AP8D0Z3M. Transaction: MzA0NzE5NDc4NWFkaXF6a2N4.

  18. 19 September 2011 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: XRXR7XL1. Transaction: MzA0Mzk0NTcxMGFkaXF6a2N4.

  19. 13 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQFB9XI1. Transaction: MzA0MzcyNzI5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.