Ag47 Limited

Company Registration Number: 08873780

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.
Ag47 Limited is a Private Company Limited by Shares first registered on 3 February 2014. Its current registered address is in Oxford.

Registered Address

164 COWLEY ROAD COWLEY ROAD
COWLEY
OXFORD
ENGLAND
OX4 1UE

There are 112 companies currently registered at this postcode, including this one.

All companies at OX4 1UE

Registration Data

Company Number

08873780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £26,069,370£40,062,909
of which Cash £0£0
Total Assets £26,069,370£40,062,909
Current Liabilities £26,512,393£40,049,328
Net Current Assets £-443,023£13,581
Total Net Worth £-443,021£13,583

Previous Names

  • DE FACTO 2088 LIMITED, active until 9 April 2014

Company Officers

  • OGAWA, Kohei

    Director

    Appointed on 30 October 2015

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1956

    164 Cowley Road
    Cowley Road
    Cowley
    Oxford
    OX4 1UE
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2014

    Resigned on 9 April 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • BURT, Michael Wallace

    Director

    Appointed on 9 April 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1975

    2nd Floor 5
    Old Bailey
    London
    Greater London
    EC4M 7BA
    United Kingdom

  • BURT, Peter, Sir

    Director

    Appointed on 15 April 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1944

    2
    Burgage Square
    Wakefield
    West Yorkshire
    WF1 2TS
    England

  • COREPAL, Sanjiv Kumar

    Director

    Appointed on 17 February 2016

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    2
    Burgage Square
    Wakefield
    West Yorkshire
    WF1 2TS

  • MOORE, Jade Louise

    Director

    Appointed on 23 February 2015

    Resigned on 30 October 2015

    Nationality: Danish

    Occupation: Director

    Month of birth: July 1974

    2
    Burgage Square
    Wakefield
    West Yorkshire
    WF1 2TS

  • PACEY, Keith

    Director

    Appointed on 23 February 2015

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1949

    2
    Burgage Square
    Wakefield
    West Yorkshire
    WF1 2TS

  • PLOWMAN, Stephen Russell

    Director

    Appointed on 15 April 2014

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Uk

    Month of birth: November 1964

    2
    Burgage Square
    Wakefield
    West Yorkshire
    WF1 2TS
    England

  • SPEDDING, Richard Rolland

    Director

    Appointed on 3 February 2014

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1971

    2nd Floor, 5
    Old Bailey
    London
    Greater London
    EC4M 7BA

  • TRAVERS SMITH LIMITED

    Corporate Director

    Appointed on 3 February 2014

    Resigned on 9 April 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

  • TRAVERS SMITH SECRETARIES LIMITED

    Corporate Director

    Appointed on 3 February 2014

    Resigned on 9 April 2014

    10
    Snow Hill
    London
    EC1A 2AL
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 Registered office address changed from 164 Cowley Road Oxford OX4 1UE England to 164 Cowley Road Cowley Road Cowley Oxford OX4 1UE on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68VWEFS. Transaction: MzE3ODM1MjAxMWFkaXF6a2N4.

  2. 2 June 2017 Registered office address changed from 2 Burgage Square Wakefield West Yorkshire WF1 2TS to 164 Cowley Road Oxford OX4 1UE on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Address. Type: AD01. Barcode: X67QEQP4. Transaction: MzE3NzIyODA4NWFkaXF6a2N4.

  3. 28 March 2017 Statement of capital on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Capital. Type: SH02. Barcode: L62BL9K3. Transaction: MzE3MTQ1Njk5MGFkaXF6a2N4.

  4. 6 March 2017 Consolidation of shares on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Capital. Type: SH02. Barcode: L60DF1KO. Transaction: MzE2OTI1NjIzNmFkaXF6a2N4.

  5. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYwREYxS0dhZGlxemtjeA.

  6. 17 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FFKS3. Transaction: MzE2OTE2NDcyNmFkaXF6a2N4.

  7. 16 February 2017 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L60DBE5M. Transaction: MzE2OTA5NzU1OGFkaXF6a2N4.

  8. 16 February 2017 Statement of capital on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Capital. Type: SH19. Barcode: L60DBE62. Transaction: MzE2OTA5NTYzMmFkaXF6a2N4.

  9. 16 February 2017 Solvency Statement dated 13/02/17 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L60DBE5U. Transaction: MzE2OTA5NTU4OGFkaXF6a2N4.

  10. 16 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDYwREJFNUVhZGlxemtjeA.

  11. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8WDD. Transaction: MzE2NTI4ODM0MGFkaXF6a2N4.

  12. 25 June 2016 Statement of capital following an allotment of shares on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH01. Barcode: L59ODM4J. Transaction: MzE1MTQ0NTA5M2FkaXF6a2N4.

  13. 16 May 2016 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A567T6HV. Transaction: MzE0ODYyNTU4OWFkaXF6a2N4.

  14. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZRMU5hZGlxemtjeA.

  15. 12 April 2016 Registration of charge 088737800002, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54QYY5D. Transaction: MzE0NjE2MzA0OGFkaXF6a2N4.

  16. 30 March 2016 Termination of appointment of Sanjiv Kumar Corepal as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X53V884H. Transaction: MzE0NTE2MTY5MmFkaXF6a2N4.

  17. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52DJD82. Transaction: MzE0NDA3NzE3MmFkaXF6a2N4.

  18. 2 March 2016 Termination of appointment of Stephen Russell Plowman as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51WS7GJ. Transaction: MzE0MzE2NzUzOWFkaXF6a2N4.

  19. 19 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X513S0K0. Transaction: MzE0MjI1MzYwNmFkaXF6a2N4.

  20. 17 February 2016 Appointment of Mr Sanjiv Kumar Corepal as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YKMBN. Transaction: MzE0MjA5NzEyOWFkaXF6a2N4.

  21. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT0KJN. Transaction: MzEzODM3MTQxMWFkaXF6a2N4.

  22. 13 November 2015 Termination of appointment of Jade Louise Moore as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XPUA. Transaction: MzEzNTExMTcyNmFkaXF6a2N4.

  23. 13 November 2015 Termination of appointment of Peter Burt as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XPJW. Transaction: MzEzNTExMTY0OGFkaXF6a2N4.

  24. 13 November 2015 Termination of appointment of Keith Pacey as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XPY2. Transaction: MzEzNTExMTcyOWFkaXF6a2N4.

  25. 13 November 2015 Termination of appointment of Michael Wallace Burt as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4K2XPOZ. Transaction: MzEzNTExMTY0MWFkaXF6a2N4.

  26. 13 November 2015 Appointment of Mr Kohei Ogawa as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4K2XPC9. Transaction: MzEzNTExMTU2NmFkaXF6a2N4.

  27. 12 November 2015 Satisfaction of charge 088737800001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L4K0YQNN. Transaction: MzEzNTQ3NDYwMGFkaXF6a2N4.

  28. 6 March 2015 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42MQW2W. Transaction: MzExODcwNTA4MWFkaXF6a2N4.

  29. 27 February 2015 Appointment of Mrs Jade Louise Moore as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X424EFVT. Transaction: MzExODI1MDUzNGFkaXF6a2N4.

  30. 27 February 2015 Appointment of Mr Keith Pacey as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X424D374. Transaction: MzExODIzNzE0M2FkaXF6a2N4.

  31. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0N6X. Transaction: MzExNjk0NjMwNmFkaXF6a2N4.

  32. 9 February 2015 Registered office address changed from 2Nd Floor, 5 Old Bailey London Greater London EC4M 7BA to 2 Burgage Square Wakefield West Yorkshire WF1 2TS on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40W0N1S. Transaction: MzExNjk0NjE4OGFkaXF6a2N4.

  33. 20 June 2014 Appointment of Sir Peter Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39UW1NF. Transaction: MzEwMjI1OTQxNGFkaXF6a2N4.

  34. 18 June 2014 Appointment of Mr Stephen Russell Plowman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39UW1NN. Transaction: MzEwMjExNTA3OWFkaXF6a2N4.

  35. 29 April 2014 Appointment of Mr Michael Wallace Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36L8N80. Transaction: MzA5OTAzODkwM2FkaXF6a2N4.

  36. 29 April 2014 Registration of charge 088737800001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36SWKSG. Transaction: MzA5OTM1NTg2M2FkaXF6a2N4.

  37. 23 April 2014 Sub-division of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH02. Barcode: A35YC7OA. Transaction: MzA5ODYyOTY4MmFkaXF6a2N4.

  38. 23 April 2014 Statement of capital following an allotment of shares on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Capital. Type: SH01. Barcode: A35YC7O2. Transaction: MzA5ODYyOTUwOGFkaXF6a2N4.

  39. 23 April 2014 Current accounting period extended from 28 February 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A35YAVCP. Transaction: MzA5ODYyOTM4OWFkaXF6a2N4.

  40. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODYyOTEyNWFkaXF6a2N4.

  41. 16 April 2014 Termination of appointment of Travers Smith Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35LLE5S. Transaction: MzA5ODM0NTEyNmFkaXF6a2N4.

  42. 16 April 2014 Termination of appointment of Travers Smith Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35LLE60. Transaction: MzA5ODM0NTAzMGFkaXF6a2N4.

  43. 16 April 2014 Termination of appointment of Richard Spedding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35LLE6B. Transaction: MzA5ODM0NDcxM2FkaXF6a2N4.

  44. 16 April 2014 Termination of appointment of Travers Smith Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A35LLE6J. Transaction: MzA5ODM0NDUxMGFkaXF6a2N4.

  45. 16 April 2014 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: A35LLE6R. Transaction: MzA5ODM0NDMzOGFkaXF6a2N4.

  46. 9 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35H3ZQH. Transaction: MzA5Nzk0Njc3MWFkaXF6a2N4.

  47. 3 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30UPRJC. Transaction: MzA5Mzc1Njk1OWFkaXF6a2N4.

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54.158.21.160 Thu, 21 Sep 2017 00:49:08 +0100