Ag Montaggi Ltd

Company Registration Number: 08717402

Company registered in England and Wales

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Ag Montaggi Ltd is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in London.

Registered Address

THIRD FLOOR EAST
12 BRIDEWELL PLACE
LONDON
EC4V 6AP

There are 197 companies currently registered at this postcode, including this one.

All companies at EC4V 6AP

Registration Data

Company Number

08717402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £52,957£37,243
of which Cash £16,327£13,898
Total Assets £52,957£37,243
Current Liabilities £35,875£29,679
Net Current Assets £17,082£7,564
Total Net Worth £28,884£17,177

Previous Names

No previous names

Company Officers

  • LINCOLN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2014

     

    3 The Shrubberies
    George Lane
    South Woodford
    London
    E18 1BG
    United Kingdom

  • GALLO, Alessandro

    Director

    Appointed on 3 October 2013

     

    Nationality: Italian

    Occupation: Fitter

    Month of birth: October 1983

    Third Floor East
    12 Bridewell Place
    London
    EC4V 6AP
    United Kingdom

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

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2NJL. Transaction: MzE1OTAyMDAzNGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL0277. Transaction: MzE1NzQ2NTAwM2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCPQGW. Transaction: MzEzNDMwNjcyNmFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4406MS0. Transaction: MzExOTk4ODY2OGFkaXF6a2N4.

  5. 14 January 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z2Z496. Transaction: MzExNTM1OTkyNmFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKUK57. Transaction: MzExMzM4NTQ4NWFkaXF6a2N4.

  7. 1 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3L3K175. Transaction: MzExMjQ3ODEwM2FkaXF6a2N4.

  8. 25 September 2014 Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: CH04. Barcode: X3H5H03F. Transaction: MzEwODE4ODU0NmFkaXF6a2N4.

  9. 15 August 2014 Statement of capital following an allotment of shares on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH01. Barcode: X3E9TY5S. Transaction: MzEwNTYwODgxMWFkaXF6a2N4.

  10. 14 August 2014 Appointment of Lincoln Secretaries Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X3E9TTHS. Transaction: MzEwNTYwNzcyMGFkaXF6a2N4.

  11. 14 August 2014 Registered office address changed from Unit 17 Summerstown Garratt Lane London SW17 0BQ England to Third Floor East 12 Bridewell Place London EC4V 6AP on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9TTI0. Transaction: MzEwNTYwNzcyM2FkaXF6a2N4.

  12. 10 January 2014 Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9PFWX. Transaction: MzA5MjQzNDYyNmFkaXF6a2N4.

  13. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I8CXIJ. Transaction: MzA4NjI3OTUyM2FkaXF6a2N4.

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