A&g Best Solution Ltd

Company Registration Number: 09234434

Company registered in England and Wales

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A&g Best Solution Ltd is a Private Company Limited by Shares first registered on 25 September 2014. Its current registered address is in London.

Registered Address

286C 2ND FLOOR BLOCK H
CHASE ROAD
LONDON
ENGLAND
N14 6HF

There are 989 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

09234434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46711 - Wholesale of petroleum and petroleum products

46719 - Wholesale of other fuels and related products

46720 - Wholesale of metals and metal ores

46750 - Wholesale of chemical products

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,249£16,664
of which Cash £0£0
Total Assets £3,249£16,664
Current Liabilities £312£903
Net Current Assets £2,937£15,761
Total Net Worth £2,937£15,761

Previous Names

No previous names

Company Officers

  • TUROWSKI, Maciej

    Director

    Appointed on 25 April 2017

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: January 1974

    286c
    2nd Floor Block H
    Chase Road
    London
    N14 6HF
    England

  • BLASZCZYK, Andrzej Marek

    Director

    Appointed on 28 March 2017

    Resigned on 25 April 2017

    Nationality: Polish

    Occupation: Company Director

    Month of birth: November 1966

    18
    Melrose Avenue
    London
    N22 5EA
    England

  • FLOREK, Grzegorz Pawel

    Director

    Appointed on 25 September 2014

    Resigned on 12 April 2017

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: July 1979

    18
    Melrose Avenue
    London
    N22 5EA
    England

  • SZTANDERA, Arkadiusz Piotr

    Director

    Appointed on 25 September 2014

    Resigned on 12 April 2017

    Nationality: Polish

    Occupation: Managing Director

    Month of birth: March 1978

    18
    Melrose Avenue
    London
    N22 5EA
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MY2Q. Transaction: MzE3NDMyMTc2N2FkaXF6a2N4.

  2. 25 April 2017 Registered office address changed from 18 Melrose Avenue London N22 5EA England to 286C 2nd Floor Block H Chase Road London N14 6HF on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Address. Type: AD01. Barcode: X653M6AR. Transaction: MzE3NDMxMzgyOWFkaXF6a2N4.

  3. 25 April 2017 Termination of appointment of Andrzej Marek Blaszczyk as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X653MM5V. Transaction: MzE3NDMxODM3MWFkaXF6a2N4.

  4. 25 April 2017 Appointment of Mr Maciej Turowski as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X653MI2R. Transaction: MzE3NDMxNzE5M2FkaXF6a2N4.

  5. 25 April 2017 Termination of appointment of Grzegorz Pawel Florek as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X653M743. Transaction: MzE3NDMxNDA3NmFkaXF6a2N4.

  6. 25 April 2017 Termination of appointment of Arkadiusz Piotr Sztandera as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X653M6PD. Transaction: MzE3NDMxMzkzMGFkaXF6a2N4.

  7. 30 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634S2OA. Transaction: MzE3MjE4ODE3N2FkaXF6a2N4.

  8. 28 March 2017 Appointment of Mr Andrzej Marek Blaszczyk as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634R5EI. Transaction: MzE3MjE4MDU4M2FkaXF6a2N4.

  9. 28 March 2017 Registered office address changed from 2nd Floor, Block H, 286C Chase Road Southgate Office Village London N14 6HF to 18 Melrose Avenue London N22 5EA on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Address. Type: AD01. Barcode: X634QX5V. Transaction: MzE3MjE3ODUzMmFkaXF6a2N4.

  10. 7 March 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61O5YM9. Transaction: MzE3MDU2ODcwOWFkaXF6a2N4.

  11. 6 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1M9TT. Transaction: MzE1OTA3MzIwOWFkaXF6a2N4.

  12. 3 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LGQ00W. Transaction: MzEzNjcyMjgwN2FkaXF6a2N4.

  13. 19 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC5FN6. Transaction: MzEzMzMyOTk0MmFkaXF6a2N4.

  14. 25 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H2VXQX. Transaction: MzEwODEyOTkzMmFkaXF6a2N4.

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54.158.21.176 Sat, 23 Sep 2017 07:21:24 +0100