Ag Ventures Limited

Company Registration Number: 09127454

Company registered in England and Wales

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Ag Ventures Limited is a Private Company Limited by Shares first registered on 11 July 2014. Its current registered address is in London.

Registered Address

FLAT 306
CONINGTON ROAD
LONDON
ENGLAND
SE13 7FB

There are 11 companies currently registered at this postcode, including this one.

All companies at SE13 7FB

Registration Data

Company Number

09127454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

22 September

Accounts Category

Accounts Last Made Up

22 September 2017

Accounts Next Due

22 June 2019

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £203£10,659£41,049
of which Cash £0£0£41,049
Total Assets £203£10,659£41,049
Current Liabilities £0£2,663£13,271
Net Current Assets £203£7,996£27,778
Total Net Worth £203£7,996£27,778

Previous Names

No previous names

Company Officers

  • GRIZAS, Antanas

    Director

    Appointed on 11 July 2014

     

    Nationality: Lithuanian

    Occupation: Director

    Month of birth: January 1983

    Brunel House
    340 Firecrest Court
    Centre Park
    Warrington
    WA1 1RG
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 March 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMDQxNDExOWFkaXF6a2N4.

  2. 9 January 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5Mzg5Nzc0M2FkaXF6a2N4.

  3. 28 December 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6LN6H8B. Transaction: MzE5MzM2MTQwMGFkaXF6a2N4.

  4. 6 December 2017 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Flat 306 Conington Road London SE13 7FB on 6 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Address. Type: AD01. Barcode: X6KQ6XXN. Transaction: MzE5MjExMDUyOGFkaXF6a2N4.

  5. 15 November 2017 Micro company accounts made up to 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Accounts. Type: AA. Barcode: X6JA38SQ. Transaction: MzE5MDI4MDI4MWFkaXF6a2N4.

  6. 16 October 2017 Previous accounting period extended from 31 July 2017 to 22 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Accounts. Type: AA01. Barcode: X6H6IJC9. Transaction: MzE4NzgzMDk1NGFkaXF6a2N4.

  7. 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6EZB364. Transaction: MzE4NTM0NTY0N2FkaXF6a2N4.

  8. 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6EZB0P4. Transaction: MzE4NTM0NTYyMmFkaXF6a2N4.

  9. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6DEJZPL. Transaction: MzE4MzYxMjY1MGFkaXF6a2N4.

  10. 23 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DENULL. Transaction: MzE4MzYxMjQ1MmFkaXF6a2N4.

  11. 20 July 2017 Director's details changed for Mr Antanas Grizas on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: CH01. Barcode: X6B30ZQJ. Transaction: MzE4MTAzMjY2OWFkaXF6a2N4.

  12. 11 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AFPIWQ. Transaction: MzE4MDIzMjAzNGFkaXF6a2N4.

  13. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AFO2DK. Transaction: MzE4MDIyOTc1OWFkaXF6a2N4.

  14. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BSB8X. Transaction: MzE3NDcwMTA1OWFkaXF6a2N4.

  15. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06HN4. Transaction: MzE1MjY0NTg5OWFkaXF6a2N4.

  16. 30 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L8NDV5. Transaction: MzEzNjMwMjA1M2FkaXF6a2N4.

  17. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ83EQ. Transaction: MzEyNjk0NDg4OGFkaXF6a2N4.

  18. 2 September 2014 Director's details changed for Antanas Grizas on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FKB4ZN. Transaction: MzEwNjY2MDgzNWFkaXF6a2N4.

  19. 11 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3BW6KP4. Transaction: MzEwMzU5NzkxOGFkaXF6a2N4.

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