Ag SPB LLP

Company Registration Number: OC317110

Limited Liability Partnership for England and Wales

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Ag SPB LLP is a Limited Liability Partnership first registered on 10 January 2006.

Registered Address

19 KATHLEEN ROAD
LONDON
SW11 2JR

There are 328 companies currently registered at this postcode, including this one.

All companies at SW11 2JR

Registration Data

Company Number

OC317110

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • ARTONA GROUP S.A.

    Corporate Llp Designated Member

    Appointed on 3 February 2017

     

    Ricardo J. Alfaro Avenue, The Century Tower
    Floor No 4, Suite No 401
    Panama City
    Republic Of Panama

  • MANAGEMENT INNOVATIONS LTD.

    Corporate Llp Designated Member

    Appointed on 10 January 2006

     

    12 Oliaji Trade Centre
    Victoria
    Mahe
    Seychelles

  • ARTONA HOLDING S.A.

    Corporate Llp Designated Member

    Appointed on 10 January 2006

    Resigned on 3 February 2017

    Plaza 2000
    10th Floor, 50th Street
    Panama
    Republic Of Panama

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

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Latest Filings

  1. 8 February 2017 Appointment of Artona Group S.A. as a member on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: LLAP02. Barcode: X5ZUFVCJ. Transaction: MzE2ODU2MTk5NGFkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Artona Holding S.A. as a member on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: LLTM01. Barcode: X5ZUFVCR. Transaction: MzE2ODU2MTk5NmFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: LLAR01. Barcode: X54OF5J5. Transaction: MzE0NjEyNDUwNGFkaXF6a2N4.

  4. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjE0NDg5NGFkaXF6a2N4.

  5. 12 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A53XQZY1. Transaction: MzE0NTY2Mzg2NWFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAxNzAzN2FkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: LLAR01. Barcode: X42ZUN68. Transaction: MzExOTA3MzUzNWFkaXF6a2N4.

  8. 2 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A41IJDH4. Transaction: MzExNzgzOTMyNmFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: LLAR01. Barcode: X33IT9JS. Transaction: MzA5NjE2MDEwNmFkaXF6a2N4.

  10. 24 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A326PTMA. Transaction: MzA5NTA3NjEwM2FkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: LLAR01. Barcode: X22HMUBD. Transaction: MzA3MzAxODgwMGFkaXF6a2N4.

  12. 7 February 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A21C4MLT. Transaction: MzA3MjQzNjU4NWFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: LLAR01. Barcode: X17VICQ0. Transaction: MzA1NjY2MDUwOGFkaXF6a2N4.

  14. 20 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A175S3JV. Transaction: MzA1NjE5MTM5OWFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: LLAR01. Barcode: XPTIORIU. Transaction: MzAzMTkzMDk5NWFkaXF6a2N4.

  16. 9 February 2011 Member's details changed for Artona Holding S.A. on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: LLCH02. Barcode: XPTIMRIS. Transaction: MzAzMTkzMDc2N2FkaXF6a2N4.

  17. 9 February 2011 Member's details changed for Management Innovations Limited on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: LLCH02. Barcode: XPTINRIT. Transaction: MzAzMTkzMDc2OWFkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACQGPRGO. Transaction: MzAzMTg2NTAyN2FkaXF6a2N4.

  19. 9 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANUWKISH. Transaction: MzAxMzE2MDI1OWFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: LLAR01. Barcode: ATVNFIEW. Transaction: MzAxMTg5NDk3NmFkaXF6a2N4.

  21. 6 March 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AOSX57WV. Transaction: MjAyNzUxMzIzOGFkaXF6a2N4.

  22. 5 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AQCD57UV. Transaction: MjAyNzQzMzU5MWFkaXF6a2N4.

  23. 11 February 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3NjI1NWFkaXF6a2N4.

  24. 10 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjIxMjgwMGFkaXF6a2N4.

  25. 24 September 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg4MTQzN2FkaXF6a2N4.

  26. 23 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg1ODcyNGFkaXF6a2N4.

  27. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzk1NjQ3OGFkaXF6a2N4.

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