Ag (Ael) Limited

Company Registration Number: 09586423

Company registered in England and Wales

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Ag (Ael) Limited is a Private Company Limited by Shares first registered on 12 May 2015. Its current registered address is in Reading.

Registered Address

FIRST FLOOR
23/24 MARKET PLACE
READING
ENGLAND
RG1 2DE

There are 118 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

09586423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £200£200
Current Assets £0£0
of which Cash £0£0
Total Assets £200£200
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £200£200

Previous Names

No previous names

Company Officers

  • STRONG, Andrew James

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1981

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    England

  • SYKES, John Jac

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1971

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE
    England

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

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Latest Filings

  1. 4 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6E8UA8O. Transaction: MzE4NDQ4ODAzM2FkaXF6a2N4.

  2. 7 June 2017 Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England to First Floor 23/24 Market Place Reading RG1 2DE on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6832EUW. Transaction: MzE3NzU2MTUxMWFkaXF6a2N4.

  3. 7 June 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X68329UZ. Transaction: MzE3NzU2MTM4MGFkaXF6a2N4.

  4. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUG5OX. Transaction: MzE1OTkyMTQ4MWFkaXF6a2N4.

  5. 19 September 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5FVBNAR. Transaction: MzE1NzY3MTg3N2FkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X591G2Y8. Transaction: MzE1MDYxMDA1MGFkaXF6a2N4.

  7. 17 November 2015 Director's details changed for Mr John Jac Sykes on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KAM2LF. Transaction: MzEzNTIzNzU2MGFkaXF6a2N4.

  8. 16 November 2015 Director's details changed for Mr John Jac Sykes on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X4KAM368. Transaction: MzEzNTIzNzUzNGFkaXF6a2N4.

  9. 20 July 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4C1IL6A. Transaction: MzEyNzM4ODgwMGFkaXF6a2N4.

  10. 17 July 2015 Director's details changed for Mr Andrew James Strong on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTQPYM. Transaction: MzEyNzI1NTQ0OGFkaXF6a2N4.

  11. 17 July 2015 Director's details changed for Mr John Anthony Sykes on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTQPYQ. Transaction: MzEyNzI1NTQ0N2FkaXF6a2N4.

  12. 17 July 2015 Director's details changed for Mr John Anthony Sykes on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTQQ0R. Transaction: MzEyNzI1NTQ0MGFkaXF6a2N4.

  13. 17 July 2015 Director's details changed for Mr Andrew James Strong on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4BTQPXM. Transaction: MzEyNzI1NTQzNmFkaXF6a2N4.

  14. 17 July 2015 Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTQQ0B. Transaction: MzEyNzI1NTQzMWFkaXF6a2N4.

  15. 16 July 2015 Statement of capital following an allotment of shares on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Capital. Type: SH01. Barcode: X4BR7B4Q. Transaction: MzEyNzIxOTA0N2FkaXF6a2N4.

  16. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCRzFDNTVhZGlxemtjeA.

  17. 14 July 2015 Statement of capital following an allotment of shares on 4 July 2015 [View PDF]

    Action Date: 4 July 2015. Category: Capital. Type: SH01. Barcode: X4BLX1CB. Transaction: MzEyNzA0NDM3M2FkaXF6a2N4.

  18. 12 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476XO80. Transaction: MzEyMjkxOTQxNWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:31:30 +0000