Agh Developments Limited

Company Registration Number: 08345435

Company registered in England and Wales

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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.
Agh Developments Limited is a Private Company Limited by Shares first registered on 3 January 2013. Its current registered address is in Gateshead.

Registered Address

FLANNAGANS ACCOUNTANTS
7 BANKSIDE, THE WATERMARK
GATESHEAD
ENGLAND
NE11 9SY

There are 600 companies currently registered at this postcode, including this one.

All companies at NE11 9SY

Registration Data

Company Number

08345435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BRISLEN JNR, David

    Secretary

    Appointed on 17 April 2013

     

    16
    Manor Road
    Crosby
    Liverpool
    L23 7XJ
    England

  • BRISLEN, Catherine

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    31
    Dowhills Road
    Crosby
    Liverpool
    L23 8SJ
    England

  • BRISLEN (JNR), David

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    16
    Manor Road
    Crosby
    Liverpool
    L23 7XJ
    England

  • BRABNERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 January 2013

    Resigned on 17 April 2013

    Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    United Kingdom

  • RYAN, Adam

    Director

    Appointed on 3 January 2013

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    3rd
    Floor Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    United Kingdom

  • BRABNERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 January 2013

    Resigned on 17 April 2013

    Horton House
    Exchange Flags
    Liverpool
    L2 3YL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9BUII. Transaction: MzE2Nzg0NTAwNmFkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH8MFV. Transaction: MzE1OTQ5OTA3OWFkaXF6a2N4.

  3. 18 August 2016 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DJZL56. Transaction: MzE1NTMwNzYzMWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57RUG. Transaction: MzE0MDI3MDc1OWFkaXF6a2N4.

  5. 8 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HM2F14. Transaction: MzEzMjY1OTEwMGFkaXF6a2N4.

  6. 19 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFWBEJ. Transaction: MzExNTYwMTAyMWFkaXF6a2N4.

  7. 24 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2TR7K. Transaction: MzEwODEwODcyNmFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC9DM. Transaction: MzA5NDE5MDY4M2FkaXF6a2N4.

  9. 10 February 2014 Director's details changed for David Brislen Jnr on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X31FC9DI. Transaction: MzA5NDE5MDUzN2FkaXF6a2N4.

  10. 10 February 2014 Director's details changed for Catherine Brislen on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X31FC9D6. Transaction: MzA5NDE5MDUzNmFkaXF6a2N4.

  11. 10 February 2014 Secretary's details changed for David Brislen Jnr on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH03. Barcode: X31FC9CY. Transaction: MzA5NDE5MDUzMGFkaXF6a2N4.

  12. 25 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Njk1OTQ0NmFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: A26LOQZK. Transaction: MzA3Njk1ODM2MWFkaXF6a2N4.

  14. 25 April 2013 Termination of appointment of Brabners Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A26LOQZC. Transaction: MzA3Njk1ODMyMGFkaXF6a2N4.

  15. 25 April 2013 Termination of appointment of Brabners Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26LOQZ4. Transaction: MzA3Njk1ODI1NWFkaXF6a2N4.

  16. 25 April 2013 Termination of appointment of Adam Ryan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26LOQYW. Transaction: MzA3Njk1ODE5NmFkaXF6a2N4.

  17. 25 April 2013 Appointment of David Brislen Jnr as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A26LOQYO. Transaction: MzA3Njk1ODEzNmFkaXF6a2N4.

  18. 25 April 2013 Appointment of David Brislen Jnr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LOQYG. Transaction: MzA3Njk1Nzk4OGFkaXF6a2N4.

  19. 25 April 2013 Appointment of Catherine Brislen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LOQY8. Transaction: MzA3Njk1Nzg3MWFkaXF6a2N4.

  20. 30 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X214JYTK. Transaction: MzA3MTk3MTIyNmFkaXF6a2N4.

  21. 3 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z6VHGA. Transaction: MzA3MDM0MzAwMmFkaXF6a2N4.

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