A G & G LIMITED - LONDON
Company Profile | Company Filings |
Overview
A G & G LIMITED is a Private Limited Company from LONDON and has the status: Active.
A G & G LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04004212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A G & G LIMITED was incorporated 23 years ago on 30/05/2000 and has the registered number: 04004212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
A G & G LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8 EXCHANGE COURT
LONDON
WC2 0JH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL LEONARD PENFOLD | Sep 1984 | British | Director | 2018-06-04 | CURRENT |
MR JAMES BERNARD GRIMES | Nov 1967 | British | Director | 2000-05-30 | CURRENT |
RICHARD ANTONY NEGUS | Dec 1965 | British | Director | 2013-10-01 | CURRENT |
DAVID GOODERHAM | Aug 1964 | British | Director | 2000-05-30 | CURRENT |
ANTHONY RODHAM ALDER | Oct 1966 | British | Secretary | 2000-05-30 | CURRENT |
ANTHONY RODHAM ALDER | Oct 1966 | British | Director | 2000-05-30 | CURRENT |
FORBES NOMINEES LIMITED | Corporate Director | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
FORBES SECRETARIES LIMITED | Corporate Secretary | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
COLIN WELLSTEAD | Jun 1950 | British | Director | 2009-04-01 UNTIL 2014-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gateheath Associates Limited | 2016-05-31 | Hailsham East Sussex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_G_&_G_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £692,885 Cash £1,003,920 equity |
A_G_&_G_LIMITED - Accounts | 2022-06-10 | 30-09-2021 | £1,176,342 Cash £1,794,652 equity |
A_G_&_G_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £558,710 Cash £1,338,207 equity |
A_G_&_G_LIMITED - Accounts | 2020-06-26 | 30-09-2019 | £965,328 Cash £1,685,079 equity |