Ag180 Limited

Company Registration Number: 08222126

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.
Ag180 Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in Brenchley, Kent.

Registered Address

HIGH TONG
MARLE PLACE ROAD
BRENCHLEY
KENT
UNITED KINGDOM
TN12 7HS

There are 9 companies currently registered at this postcode, including this one.

All companies at TN12 7HS

Registration Data

Company Number

08222126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2
of which Cash £0£0
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

No previous names

Company Officers

  • COTTLE, Gary Steven

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    High Tong
    Marle Place Road
    Brenchley
    Kent
    TN12 7HS
    United Kingdom

  • GILLICK, Andrew

    Secretary

    Appointed on 20 September 2012

    Resigned on 5 October 2016

    Batchworth House
    Batchworth Place
    Church Street
    Rickmansworth
    Herts
    WD3 1JE
    United Kingdom

  • GILLICK, Andrew

    Director

    Appointed on 20 September 2012

    Resigned on 22 June 2016

    Nationality: Irish

    Occupation: Manager

    Month of birth: September 1974

    22 Roehampton Close
    London
    SW15 5LU
    United Kingdom

This information was most recently updated 18/11/2016.

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. 6 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MMGX. Transaction: MzE1OTA3NzI1MWFkaXF6a2N4.

  2. 6 October 2016 Termination of appointment of Andrew Gillick as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5H1M0QZ. Transaction: MzE1OTA2OTU4NGFkaXF6a2N4.

  3. 23 August 2016 Secretary's details changed for Mr Andrew Gillick on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: CH03. Barcode: X5DZIGMP. Transaction: MzE1NTY4NTg2OWFkaXF6a2N4.

  4. 11 July 2016 Registered office address changed from Unit 8 Queripel House 1 Duke of York Square London SW3 4LY to High Tong Marle Place Road Brenchley Kent TN12 7HS on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5ASL4YJ. Transaction: MzE1MjU2OTIxN2FkaXF6a2N4.

  5. 8 July 2016 Appointment of Mr Gary Steven Cottle as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5ASL3UX. Transaction: MzE1MjU2ODkzM2FkaXF6a2N4.

  6. 7 July 2016 Termination of appointment of Andrew Gillick as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X5APWDM1. Transaction: MzE1MjQ3NzIyNWFkaXF6a2N4.

  7. 24 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X59UCY7D. Transaction: MzE1MTU0MTA0MWFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK03XK. Transaction: MzEzMzU4MDU0MWFkaXF6a2N4.

  9. 22 October 2015 Director's details changed for Mr Andrew Gillick on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH01. Barcode: X4IK0057. Transaction: MzEzMzU3OTUxMmFkaXF6a2N4.

  10. 22 October 2015 Secretary's details changed for Mr Andrew Gillick on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: CH03. Barcode: X4IJZZZS. Transaction: MzEzMzU3OTM2NmFkaXF6a2N4.

  11. 22 October 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: X4IJY9KR. Transaction: MzEzMzU1ODQ4MGFkaXF6a2N4.

  12. 24 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49T473N. Transaction: MzEyNTc1ODM2OGFkaXF6a2N4.

  13. 24 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49T473V. Transaction: MzEyNTc1ODMzOGFkaXF6a2N4.

  14. 24 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5VDQ3NE9hZGlxemtjeA.

  15. 23 June 2015 Statement of capital following an allotment of shares on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Capital. Type: SH01. Barcode: X4A5QXWB. Transaction: MzEyNTY4NTYwMmFkaXF6a2N4.

  16. 18 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SQVIA. Transaction: MzEyNTM4MzM5OGFkaXF6a2N4.

  17. 16 June 2015 Statement of capital following an allotment of shares on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Capital. Type: SH01. Barcode: X49NJ2C1. Transaction: MzEyNTIzNzg0M2FkaXF6a2N4.

  18. 7 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0S6HC. Transaction: MzEwODk4MTI1MmFkaXF6a2N4.

  19. 16 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C94XMZ. Transaction: MzEwMzg3NTI0MGFkaXF6a2N4.

  20. 14 November 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2L421NN. Transaction: MzA4ODc5ODI3NWFkaXF6a2N4.

  21. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTIUM1. Transaction: MzA2NDM3MTc5MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.