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Ag Global Distribution Ltd

Company Registration Number: 07819763

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 Global Distribution Ltd is a Private Company Limited by Shares first registered on 21 October 2011. Its current registered address is in London.

Registered Address

FIRST FLOOR
85 GREAT PORTLAND STREET
LONDON
UNITED KINGDOM
W1W 7LT

There are 4025 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

07819763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £420,142£232,383£1,570,695£136,227£14,334
of which Cash £0£63£129£136,227£203
Total Assets £420,142£232,383£1,570,695£136,227£14,334
Current Liabilities £431,980£247,622£320,830£161,563£16,744
Net Current Assets £-11,838£-15,239£1,249,865£-25,336£-2,410
Total Net Worth £-13,317£-16,210£-19,060£-3,850£-3,217

Previous Names

No previous names

Company Officers

  • YOUNG, Neil

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1971

    84
    Park Road
    Rosyth
    Dunfermline
    KY11 2JL
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 December 2017 [View PDF]

    Action Date: 21 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KJK17D. Transaction: MzE5MTgzMzg4NGFkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X683L4BF. Transaction: MzE3NzU4MjkzM2FkaXF6a2N4.

  3. 9 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X661VEIP. Transaction: MzE3NTM2MzM2N2FkaXF6a2N4.

  4. 27 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYV14. Transaction: MzE2MDY0NTY2NmFkaXF6a2N4.

  5. 14 September 2016 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FFO2BU. Transaction: MzE1NzI0Nzk1MGFkaXF6a2N4.

  6. 13 September 2016 Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FD29JM. Transaction: MzE1NzE3NzQ4OGFkaXF6a2N4.

  7. 20 June 2016 Registered office address changed from 20 Centenary Avenue South Shields NE34 6QH to 1 Straits Parade Bristol BS16 2LA on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JQ4F6. Transaction: MzE1MTA3Mzc2NGFkaXF6a2N4.

  8. 19 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57ASNSA. Transaction: MzE0ODg4MzA5MmFkaXF6a2N4.

  9. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTE1MjU2MWFkaXF6a2N4.

  10. 3 February 2016 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4ZY4ZRD. Transaction: MzE0MTE1MjUzM2FkaXF6a2N4.

  11. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTQwODg2M2FkaXF6a2N4.

  12. 8 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44VJEGR. Transaction: MzEyMDgwMjM0MGFkaXF6a2N4.

  13. 10 December 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFJOU9. Transaction: MzExMzIwOTcyN2FkaXF6a2N4.

  14. 12 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VFG2X. Transaction: MzEwMTgwMjUyOGFkaXF6a2N4.

  15. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLL2HU. Transaction: MzA4NzQ5NzAwMGFkaXF6a2N4.

  16. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D0DSQR. Transaction: MzA4MjA4NTA1OWFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHS94. Transaction: MzA2NjgzMjYyN2FkaXF6a2N4.

  18. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3VFKYKC. Transaction: MzA0NTg3NzE4MGFkaXF6a2N4.

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54.161.45.156 Thu, 26 Apr 2018 05:42:35 +0100