Ag Sma Limited

Company Registration Number: 09624364

Company registered in England and Wales

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Ag Sma Limited is a Private Company Limited by Shares first registered on 4 June 2015. Its current registered address is in Birmingham.

Registered Address

CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR

There are 1274 companies currently registered at this postcode, including this one.

All companies at B3 3QR

Registration Data

Company Number

09624364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015
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

  • GA SECRETARIAL SERVICE LIMITED

    Corporate Secretary

    Appointed on 18 August 2016

     

    Cornwall Buildings 45 Newhall Street
    1st Floor Suite 104
    Birmingham
    B3 3QR
    United Kingdom

  • SCHICKLER, Svenja Larissa

    Director

    Appointed on 4 June 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1980

    3
    Walter-Gropius-Strasse
    Reutlingen
    72762
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 4 June 2015

    Resigned on 18 August 2016

    69 Great Hampton Street
    Birmingham
    B18 6EW
    United Kingdom

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

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683S7OO. Transaction: MzE3NzU5MTMxNWFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY85S. Transaction: MzE1ODY1NjU5MmFkaXF6a2N4.

  3. 18 August 2016 Director's details changed for Ms Svenja Larissa Schickler on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMN0SJ. Transaction: MzE1NTQwMDcxOWFkaXF6a2N4.

  4. 18 August 2016 Appointment of Ga Secretarial Service Limited as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: AP04. Barcode: X5DMMYUP. Transaction: MzE1NTQwMDA3MWFkaXF6a2N4.

  5. 18 August 2016 Termination of appointment of Go Ahead Service Limited as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5DMMYMG. Transaction: MzE1NTQwMDAwNGFkaXF6a2N4.

  6. 18 August 2016 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMMYF3. Transaction: MzE1NTQwMDAwMWFkaXF6a2N4.

  7. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LV6ZF. Transaction: MzE1MDIzMjA4N2FkaXF6a2N4.

  8. 8 June 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4956XBN. Transaction: MzEyNDcyMDU1MmFkaXF6a2N4.

  9. 4 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48UWL9S. Transaction: MzEyNDUyNDExN2FkaXF6a2N4.

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