Agl Management Limited

Company Registration Number: 08440768

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.
Agl Management Limited is a Private Company Limited by Shares first registered on 12 March 2013. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1680 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

08440768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£15,000£0
of which Cash £0£0£0
Total Assets £0£15,000£0
Current Liabilities £0£0£0
Net Current Assets £0£15,000£0
Total Net Worth £0£15,000£0

Previous Names

No previous names

Company Officers

  • GENTILE, Alessandro

    Director

    Appointed on 4 December 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1967

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ

  • LAZZERINI, Gaetano

    Director

    Appointed on 12 March 2013

     

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: March 1962

    Via Giulio Galli 80
    Rome
    00123
    Italy

  • AMATI, Virginia

    Director

    Appointed on 12 March 2013

    Resigned on 4 December 2014

    Nationality: Italian

    Occupation: Project Leader

    Month of birth: March 1974

    Viale Di Villa Pamphili 119
    Rome
    00152
    Italy

This information was most recently updated 23/04/2017.

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. 6 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X54BBJOX. Transaction: MzE0NTc0NDk1OGFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54BBHTK. Transaction: MzE0NTc0NDIwNWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSLF5. Transaction: MzEzODI5MzAyNmFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43XM5EB. Transaction: MzExOTkzNTQyOGFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3M3MSDD. Transaction: MzExMzM1MjE3NGFkaXF6a2N4.

  6. 15 December 2014 Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: L3M3MSDL. Transaction: MzExMzM1MjE3M2FkaXF6a2N4.

  7. 15 December 2014 Termination of appointment of Virginia Amati as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: L3M3MSDT. Transaction: MzExMzM1MjE3MmFkaXF6a2N4.

  8. 15 December 2014 Appointment of Alessandro Gentile as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: L3M3MSE1. Transaction: MzExMzM1MjE3MWFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36UCBRI. Transaction: MzA5OTA3NjIxN2FkaXF6a2N4.

  10. 12 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23ZZGYR. Transaction: MzA3NDMyODk5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.