A. G. FASHION LIMITED - LONDON


Company Profile Company Filings

Overview

A. G. FASHION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
A. G. FASHION LIMITED was incorporated 37 years ago on 20/06/1984 and has the registered number: 01826366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2020.

A. G. FASHION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 01/09/2018 31/08/2020

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom
Previous trading names include:
PRINCIPLES RETAIL LIMITED (until 12/09/2002)

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN HAGUE Feb 1965 British Director 2005-09-14 CURRENT
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2011-03-02 CURRENT
MR RICHARD DEDOMBAL Feb 1965 British Director 2012-05-01 CURRENT
MR RICHARD LEEROY BURCHILL Dec 1971 British Director 2006-08-16 CURRENT
MR RICHARD LAURENCE TODD Apr 1949 British Director 1992-09-18 UNTIL 1997-03-30 RESIGNED
RUSSELL CLIVE BEHARRELL Apr 1955 British Director RESIGNED
DAVID NIGEL BROWN Jul 1961 British Director 1997-01-13 UNTIL 2006-08-16 RESIGNED
GERALD ARTHUR BULLWORTHY Jul 1944 British Director 1998-01-16 UNTIL 2000-10-02 RESIGNED
PETER STEWART CHENNEL Jul 1948 British Director RESIGNED
JULIE SOOK HEIN CROSSLAND Jun 1971 British Director 2006-02-17 UNTIL 2007-05-29 RESIGNED
MR COLIN PETER DUCKELS Oct 1953 British Director 2000-10-03 UNTIL 2011-02-25 RESIGNED
MR CORRIE ALEXANDER RUTHVEM HALLIDAY Feb 1952 British Director RESIGNED
MR MARK ANTHONY HEALEY Feb 1962 British Director 2005-09-14 UNTIL 2012-02-10 RESIGNED
JOHN HODGES Aug 1952 Director 1997-01-13 UNTIL 1998-01-16 RESIGNED
MR ROBIN MATTHEW KLEIN Dec 1947 British Director RESIGNED
MR NIGEL VICTOR SWABEY Jul 1948 British Director RESIGNED
MR ANTHONY JOHN REID Jun 1951 British Director RESIGNED
MS PATRICIA VALDA SKINNER Sep 1950 British Director 1997-01-13 UNTIL 1998-01-16 RESIGNED
MR ADAM ALEXANDER GOLDMAN Mar 1966 British Director 1998-01-16 UNTIL 2006-02-17 RESIGNED
MRS JAYABADURI BERGAMIN Sep 1972 British Secretary 2008-04-04 UNTIL 2008-11-13 RESIGNED
DAPHNE VALERIE CASH Aug 1959 Secretary 1999-12-13 UNTIL 2000-08-18 RESIGNED
MICHELLE HAZEL COX Secretary 2005-03-31 UNTIL 2009-04-20 RESIGNED
MARTIN CHRISTOPHER OWEN DAVIES Jul 1944 Secretary 1995-11-01 UNTIL 1996-12-31 RESIGNED
MR ANTHONY GORDON FARNDON Secretary 2014-10-03 UNTIL 2014-12-17 RESIGNED
REBECCA ROSE FLAHERTY Secretary 2014-12-17 UNTIL 2021-04-21 RESIGNED
JOHN HODGES Aug 1952 Secretary 1996-12-31 UNTIL 1998-01-16 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 2000-08-18 UNTIL 2000-09-05 RESIGNED
GURPAL PREMI Secretary 2013-07-18 UNTIL 2014-10-03 RESIGNED
IAN PETER JACKMAN Aug 1946 British Secretary 1998-01-16 UNTIL 1999-12-13 RESIGNED
MR IVAN MIROSLAV PRACHAR Sep 1932 Secretary RESIGNED
KIMBERLY DONNA RODIE Secretary 2008-11-13 UNTIL 2009-12-01 RESIGNED
MISS AISHA LEAH WALDRON Secretary 2009-12-01 UNTIL 2013-06-28 RESIGNED
BEVERLEY HICKS Secretary 2003-09-05 UNTIL 2005-03-31 RESIGNED
REBECCA JAYNE STEVENSON Jan 1968 Secretary 2000-09-05 UNTIL 2003-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadia Group Limited 2017-04-06 London   Voting rights 75 to 100 percent

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