Ag Global Ltd

Company Registration Number: 08500829

Company registered in England and Wales

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Ag Global Ltd is a Private Company Limited by Shares first registered on 23 April 2013. Its current registered address is in London.

Registered Address

REAR NO 2
GLENTHORNE ROAD
LONDON
N11 3HT

There are 108 companies currently registered at this postcode, including this one.

All companies at N11 3HT

Registration Data

Company Number

08500829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,673£1,567£1,612
of which Cash £0£0£0
Total Assets £1,673£1,567£1,612
Current Liabilities £677£656£806
Net Current Assets £996£911£806
Total Net Worth £996£911£806

Previous Names

No previous names

Company Officers

  • SPM SERVICES LTD

    Corporate Secretary

    Appointed on 23 April 2013

     

    1e
    The Ridgeway
    London
    N11 3LG
    England

  • FARDGHASSEMI, Amir Alexander

    Director

    Appointed on 23 April 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1990

    Rear No 2
    Glenthorne Road
    London
    N11 3HT
    England

  • KAHAN, Barbara

    Director

    Appointed on 23 April 2013

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HAOZ. Transaction: MzE2Nzg5Mzg0NWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1H1V. Transaction: MzE2MDkzMDY3OWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJSRE. Transaction: MzE0MDgwNDQyNGFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC3HVV. Transaction: MzEzMzMwODU2MGFkaXF6a2N4.

  5. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M00HCX. Transaction: MzExMjgwOTYyMmFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBNXK. Transaction: MzEwOTMzODM5OWFkaXF6a2N4.

  7. 13 October 2014 Secretary's details changed for Spm Services Ltd on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH04. Barcode: X3IGBNXC. Transaction: MzEwOTMzODIzNWFkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO07D6. Transaction: MzA4Njc1Mzg3NGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILAXRM. Transaction: MzA4NjU5ODMyMmFkaXF6a2N4.

  10. 9 May 2013 Appointment of Spm Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X280ZM8A. Transaction: MzA3NzY5MjQ5NGFkaXF6a2N4.

  11. 30 April 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26YH2RU. Transaction: MzA3NzE4MjM1MWFkaXF6a2N4.

  12. 24 April 2013 Appointment of Mr Amir Alexander Fardghassemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y8XFV. Transaction: MzA3Njg2NjY2MWFkaXF6a2N4.

  13. 24 April 2013 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y8Y22. Transaction: MzA3Njg2Njk3N2FkaXF6a2N4.

  14. 24 April 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y8ULS. Transaction: MzA3Njg2NTY4MGFkaXF6a2N4.

  15. 23 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26VLPBS. Transaction: MzA3Njc0MzIyM2FkaXF6a2N4.

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