Ags Bruxelles Limited

Company Registration Number: 07957619

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.
Ags Bruxelles Limited is a Private Company Limited by Shares first registered on 21 February 2012. Its current registered address is in London.

Registered Address

COMMERCE HOUSE 2ND FLOOR
6 LONDON STREET
LONDON
W2 1HR

There are 235 companies currently registered at this postcode, including this one.

All companies at W2 1HR

Registration Data

Company Number

07957619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,686£1,861£6,725£0
of which Cash £388£563£5,860£0
Total Assets £1,686£1,861£6,725£0
Current Liabilities £5,305£4,577£7,707£0
Net Current Assets £-3,619£-2,716£-982£0
Total Net Worth £-3,619£-2,716£-982£0

Previous Names

No previous names

Company Officers

  • AMEDIA LTD

    Corporate Secretary

    Appointed on 21 February 2012

     

    Second Floor
    Commerce House
    6 London Street
    London
    W2 1HR
    United Kingdom

  • KUBIAK, Agnes

    Director

    Appointed on 1 March 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1966

    Commerce House
    2nd Floor
    6 London Street
    London
    W2 1HR
    United Kingdom

  • JACQUIER, Fabrice

    Director

    Appointed on 24 May 2012

    Resigned on 1 March 2013

    Nationality: French

    Occupation: Consultiant

    Month of birth: January 1967

    Commerce House
    2nd Floor
    6 London Street
    London
    W2 1HR
    United Kingdom

  • TARGEZ, Andre

    Director

    Appointed on 21 February 2012

    Resigned on 24 May 2012

    Nationality: Belgium

    Occupation: Independent

    Month of birth: January 1961

    Chaussee D Ixelles
    189
    Ixelles
    Belgium
    1050
    Belgium

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

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. 1 August 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MTMyODY1NmFkaXF6a2N4.

  2. 16 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTMxNjAzNWFkaXF6a2N4.

  3. 24 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KGS1L5. Transaction: MzE2MjY5NzQwNmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X537R2Q2. Transaction: MzE0NDQ1MDM3NmFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KILLPC. Transaction: MzEzNTU2NzkxN2FkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43FD5ZE. Transaction: MzExOTQwODExOGFkaXF6a2N4.

  7. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCDCS3. Transaction: MzExMTk1NzU5MGFkaXF6a2N4.

  8. 9 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X35H3NVD. Transaction: MzA5Nzk0MjI3OWFkaXF6a2N4.

  9. 16 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2J3IT35. Transaction: MzA4NzEwMjgyNGFkaXF6a2N4.

  10. 1 March 2013 Termination of appointment of Fabrice Jacquier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X237OXMI. Transaction: MzA3Mzc4NDcwMGFkaXF6a2N4.

  11. 1 March 2013 Appointment of Ms Agnes Kubiak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X237OT5D. Transaction: MzA3Mzc4MzEyM2FkaXF6a2N4.

  12. 30 May 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X19YBQOQ. Transaction: MzA1ODM3Njk3M2FkaXF6a2N4.

  13. 30 May 2012 Appointment of Mr Fabrice Jacquier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YBQOI. Transaction: MzA1ODMzMjQzMWFkaXF6a2N4.

  14. 29 May 2012 Termination of appointment of Andre Targez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YBQOA. Transaction: MzA1ODMzMjQzMGFkaXF6a2N4.

  15. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132I5CA. Transaction: MzA1Mjc0MTc3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.73.186 Sun, 17 Dec 2017 02:39:19 +0000