Agf International Advisors Company Limited

Company Registration Number: FC031635

Overseas Company

Agf International Advisors Company Limited is a unclassified company type first registered on 1 November 2013.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Registration Data

Company Number

FC031635

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

0

Accounts Category

FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£5,895,631£5,887,865
Current Assets £8,764,008£5,741,422£3,472,210
of which Cash £4,819,475£2,389,204£2,873,579
Total Assets £8,764,008£11,637,053£9,360,075
Current Liabilities £1,646,687£3,572,795£2,565,648
Net Current Assets £7,117,321£2,168,627£906,562
Total Net Worth £7,002,188£8,064,258£6,794,427

Previous Names

No previous names

Company Officers

  • MURRAY, Douglas

    Secretary

    Appointed on 1 May 2016

     

    34
    Molesworth Street
    Dublin 2
    Ireland

  • BRADY, Michael Charles

    Director

    Appointed on 19 November 2013

     

    Nationality: Irish

    Occupation: Non Executive Director

    Month of birth: October 1956

    34
    Molesworth Street
    Dublin 2
    Ireland

  • BRENNAN, Brian Patrick

    Director

    Appointed on 19 November 2013

     

    Nationality: Irish

    Occupation: Executive Director

    Month of birth: April 1968

    34
    Molesworth Street
    Dublin 2
    Ireland

  • COBHAM, Christopher Charles, Viscount

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: October 1947

    34
    Molesworth Street
    Dublin 2
    Ireland

  • FARQUARSON, William Robert

    Director

    Appointed on 19 November 2013

     

    Nationality: Canadian

    Occupation: Non Executive Director

    Month of birth: December 1940

    34
    Molesworth Street
    Dublin 2
    Ireland

  • GOLDRING, Blake Charles

    Director

    Appointed on 19 November 2013

     

    Nationality: Canadian

    Occupation: Chairman

    Month of birth: September 1958

    34
    Molesworth Street
    Dublin 2
    Ireland

  • KENNEDY, David Mario

    Director

    Appointed on 19 November 2013

     

    Nationality: Irish

    Occupation: Non Executive Director

    Month of birth: November 1938

    34
    Molesworth Street
    Dublin 2
    Ireland

  • TATTAN, Oliver John

    Director

    Appointed on 19 November 2013

     

    Nationality: Irish

    Occupation: Non Executive Director

    Month of birth: August 1964

    34
    Molesworth Street
    Dublin 2
    Ireland

  • MCFAUL, Martin

    Secretary

    Appointed on 19 November 2013

    Resigned on 29 April 2016

    34
    Molesworth Street
    Dublin 2
    Ireland

  • FLYNN, Rory Patrick John

    Director

    Appointed on 19 November 2013

    Resigned on 30 November 2015

    Nationality: Irish

    Occupation: Executive Director

    Month of birth: June 1965

    34
    Molesworth Street
    Dublin 2
    Ireland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 October 2016 Termination of authority for the UK Establishment [View PDF]

    Category: Officers. Type: OSTM03. Barcode: A5FZAEXI. Transaction: MzE1OTA5NTA2N2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: A5FZAEWY. Transaction: MzE1OTA5NDk4OGFkaXF6a2N4.

  3. 6 October 2016 Appointment of Douglas Murray as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A5FZAEX6. Transaction: MzE1OTA5NDc1MWFkaXF6a2N4.

  4. 8 September 2016 Full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4NA4H. Transaction: MzE1NzAxMjgxN2FkaXF6a2N4.

  5. 8 September 2016 Full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A5E4NA4X. Transaction: MzE1NzAxMjc1MWFkaXF6a2N4.

  6. 8 September 2016 Termination of appointment of Martin Mcfaul as secretary on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: OSTM02. Barcode: A5E4NA40. Transaction: MzE1NzAxMjY0MWFkaXF6a2N4.

  7. 8 September 2016 Appointment of Douglas Murray as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: OSAP03. Barcode: A5E4NA3S. Transaction: MzE1NzAxMjU5NWFkaXF6a2N4.

  8. 8 September 2016 Termination of appointment of Rory Patrick John Flynn as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: OSTM01. Barcode: A5E4NA48. Transaction: MzE1NzAxMjU0NWFkaXF6a2N4.

  9. 8 September 2016 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A5E4NA5L. Transaction: MzE1NzAxMTk3NGFkaXF6a2N4.

  10. 8 September 2016 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A5E4NA5T. Transaction: MzE1NzAxMTg0NGFkaXF6a2N4.

  11. 8 September 2016 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A5E4NA5T. Transaction: MzE1NzAxMTkxMmFkaXF6a2N4.

  12. 19 November 2013 [View PDF]

    Category: Annual return. Type: OS PAR. Transaction: MzA4OTAxOTQyMWFkaXF6a2N4.

  13. 19 November 2013 Registration of a UK Establishment [View PDF]

    Category: Incorporation. Type: OSIN01. Barcode: A2LI042X. Transaction: MzA4OTAxMzQzOGFkaXF6a2N4.

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