Ag Gateway Europe

Company Registration Number: 09549328

Company registered in England and Wales

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Ag Gateway Europe is a Private Company Limited by Guarantee first registered on 19 April 2015. Its current registered address is in London.

Registered Address

AG GATEWAY GLOBAL NETWORK 85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
UNITED KINGDOM
W1W 7LT

There are 1042 companies currently registered at this postcode, including this one.

All companies at W1W 7LT

Registration Data

Company Number

09549328

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • CONNER, Rodney Michael

    Director

    Appointed on 23 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1948

    Ag Gateway Global Network
    85 Great Portland Street
    First Floor
    London
    W1W 7LT
    United Kingdom

  • WILSON, James Allen

    Director

    Appointed on 23 September 2016

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1967

    Ag Gateway Global Network
    85 Great Portland Street
    London
    W1W 7LT
    United Kingdom

  • GLENCROSS, Ian Michael

    Secretary

    Appointed on 18 November 2015

    Resigned on 23 September 2016

    17
    Wilson Close
    Hildenborough
    Tonbridge
    Kent
    TN11 9DH
    United Kingdom

  • IN HOUSE LAWYER LIMITED

    Corporate Secretary

    Appointed on 19 April 2015

    Resigned on 23 October 2015

    84
    Clare Avenue
    Chester
    Cheshire
    CH2 3HP
    England

  • EVANS, Nicholas Ross

    Director

    Appointed on 19 April 2015

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1963

    17
    Lower Park Road
    Chester
    Cheshire
    CH4 7BB
    England

  • FELTHAM, Dominic Joseph

    Director

    Appointed on 23 October 2015

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    REED BUSINESS INFORMATION LIMITED
    Quadrant House
    The Quadrant
    Brighton Road
    Sutton
    Surrey
    SM2 5AS
    England

  • O'SULLIVAN, Jamie Andrew

    Director

    Appointed on 23 October 2015

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    REED BUSINESS INFORMATION LIMITED
    Quadrant House
    The Quadrant
    Brighton Road
    Sutton
    Surrey
    SM2 5AS
    England

  • WILSON, David Andrew

    Director

    Appointed on 23 October 2015

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    REED BUSINESS INFORMATION LIMITED
    Quadrant House
    The Quadrant
    Brighton Road
    Sutton
    Surrey
    SM2 5AS
    England

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

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X685AH2Y. Transaction: MzE3NzY5MDg1MGFkaXF6a2N4.

  2. 17 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YBA2G0. Transaction: MzE2NjgxMDczOGFkaXF6a2N4.

  3. 26 September 2016 Appointment of Mr James Allen Wilson as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G5YBQA. Transaction: MzE1ODA3Mzk5M2FkaXF6a2N4.

  4. 26 September 2016 Appointment of Mr Rodney Michael Conner as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5G5YBWB. Transaction: MzE1ODA3NDA0OGFkaXF6a2N4.

  5. 23 September 2016 Termination of appointment of Jamie Andrew O'sullivan as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5YBQ2. Transaction: MzE1ODA3Mzk4MWFkaXF6a2N4.

  6. 23 September 2016 Termination of appointment of Ian Michael Glencross as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5YBW3. Transaction: MzE1ODA3NDA0NWFkaXF6a2N4.

  7. 23 September 2016 Termination of appointment of Dominic Joseph Feltham as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5YBXV. Transaction: MzE1ODA3NDAyOGFkaXF6a2N4.

  8. 23 September 2016 Termination of appointment of David Andrew Wilson as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5G5YBSB. Transaction: MzE1ODA3NDAyN2FkaXF6a2N4.

  9. 23 September 2016 Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS United Kingdom to Ag Gateway Global Network 85 Great Portland Street First Floor London W1W 7LT on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5YBS3. Transaction: MzE1ODA3NDAyMmFkaXF6a2N4.

  10. 9 May 2016 Annual return made up to 19 April 2016 no member list [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5JC2. Transaction: MzE0ODEzOTA2M2FkaXF6a2N4.

  11. 16 December 2015 Appointment of Ian Michael Glencross as a secretary on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP03. Barcode: X4MEPHE0. Transaction: MzEzNzcxNzExOGFkaXF6a2N4.

  12. 16 December 2015 Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester Cheshire CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEPFQB. Transaction: MzEzNzcxNjcyNGFkaXF6a2N4.

  13. 10 November 2015 Appointment of Mr David Andrew Wilson as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4JV399V. Transaction: MzEzNDg4NjgyOGFkaXF6a2N4.

  14. 10 November 2015 Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4JV38M2. Transaction: MzEzNDg4NjcwMWFkaXF6a2N4.

  15. 10 November 2015 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: X4JV3815. Transaction: MzEzNDg4NjUwNGFkaXF6a2N4.

  16. 10 November 2015 Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4JV36Z6. Transaction: MzEzNDg4NjMyMGFkaXF6a2N4.

  17. 10 November 2015 Termination of appointment of in House Lawyer Limited as a secretary on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM02. Barcode: X4JV371U. Transaction: MzEzNDg4NjI5M2FkaXF6a2N4.

  18. 19 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A44UR2G3. Transaction: MzEyMTQ2MTE4NWFkaXF6a2N4.

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