Ag Chemical Branding Solutions Ltd

Company Registration Number: 08887038

Company registered in England and Wales

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Ag Chemical Branding Solutions Ltd is a Private Company Limited by Shares first registered on 11 February 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

08887038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

46750 - Wholesale of chemical products

74100 - specialised design activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ABROTEC ENGINEERING LIMITED, active until 21 August 2017

Company Officers

  • WNOROWSKI, Boguslaw

    Director

    Appointed on 9 August 2017

     

    Nationality: Polish

    Occupation: Businessman

    Month of birth: June 1979

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 11 February 2014

    Resigned on 10 August 2017

    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 24/09/2017.

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Latest Filings

  1. 21 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6DA2X0B. Transaction: MzE4MzM2NDU2MGFkaXF6a2N4.

  2. 14 August 2017 Director's details changed for Mr Boguslaw Wnorowski on 12 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Officers. Type: CH01. Barcode: X6CSFQ7F. Transaction: MzE4MjkwMDk5MmFkaXF6a2N4.

  3. 14 August 2017 Registered office address changed from 18 Meadfoot Road London SW16 5BL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CSFQ2W. Transaction: MzE4MjkwMDk4NWFkaXF6a2N4.

  4. 10 August 2017 Termination of appointment of Barbara Kahan as a director on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM01. Barcode: X6CID9GR. Transaction: MzE4MjY1NTc1NGFkaXF6a2N4.

  5. 10 August 2017 Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 18 Meadfoot Road London SW16 5BL on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CID9CA. Transaction: MzE4MjY1NTczOWFkaXF6a2N4.

  6. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CFFWVU. Transaction: MzE4MjYwNjQ3MGFkaXF6a2N4.

  7. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CFFOQG. Transaction: MzE4MjYwNjI0MGFkaXF6a2N4.

  8. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CFF7TL. Transaction: MzE4MjYwNTc5M2FkaXF6a2N4.

  9. 9 August 2017 Appointment of Mr Boguslaw Wnorowski as a director on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: AP01. Barcode: X6CFDJIJ. Transaction: MzE4MjYwNDQ2MWFkaXF6a2N4.

  10. 28 February 2017 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Address. Type: AD01. Barcode: X618AZFT. Transaction: MzE3MDAyNjgxOGFkaXF6a2N4.

  11. 27 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V4F36. Transaction: MzE2OTYzMDc3OWFkaXF6a2N4.

  12. 5 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK6UUO. Transaction: MzE2MzI5MzQ2MGFkaXF6a2N4.

  13. 24 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X53FSUAW. Transaction: MzE0NDg0MTYyNmFkaXF6a2N4.

  14. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4I8JSMR. Transaction: MzEzMzU4OTUyN2FkaXF6a2N4.

  15. 5 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2W1K. Transaction: MzExODYyNTI1M2FkaXF6a2N4.

  16. 11 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X31HZY9F. Transaction: MzA5NDMwMjk0MWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:32:03 +0100