AG GERMANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AG GERMANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AG GERMANY LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342220. The accounts status is TOTAL EXEMPTION FULL.
AG GERMANY LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342220. The accounts status is TOTAL EXEMPTION FULL.
AG GERMANY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
AMERDALE KILMARTIN EUROPE LIMITED (until 07/07/2010)
AMERDALE KILMARTIN EUROPE LIMITED (until 07/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2020 | 28/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2016-11-30 | CURRENT |
| MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2016-09-27 | CURRENT |
| MR JOCHEN ANDREAS KAUSCHMANN | Mar 1973 | German | Director | 2016-09-27 | CURRENT |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2009-02-02 UNTIL 2010-03-15 | RESIGNED |
| MR RODERICK MACDUFF URQUHART | Feb 1957 | British | Secretary | 2007-08-20 UNTIL 2008-05-02 | RESIGNED |
| MR ADAM CHARLES KERR | Jun 1966 | British | Director | 2007-08-20 UNTIL 2007-12-07 | RESIGNED |
| MR ROBERT JOHN WOTHERSPOON | May 1958 | British | Director | 2007-08-20 UNTIL 2007-12-07 | RESIGNED |
| MR STUART IAIN WATSON | Aug 1964 | British | Director | 2007-12-07 UNTIL 2009-02-02 | RESIGNED |
| MR NEIL STEPHEN MCGUINNESS | Feb 1968 | British | Director | 2007-08-20 UNTIL 2010-01-06 | RESIGNED |
| MR GARY JOHN MCCABE | Mar 1972 | British | Director | 2010-03-16 UNTIL 2015-04-10 | RESIGNED |
| GARY MACDONALD | Jan 1969 | British | Director | 2008-05-01 UNTIL 2009-02-02 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-08-14 UNTIL 2007-08-20 | RESIGNED | ||
| MS JOHANN KENNEDY | May 1968 | British | Director | 2007-12-07 UNTIL 2008-05-01 | RESIGNED |
| MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-04-10 UNTIL 2016-09-27 | RESIGNED |
| MR MARK EDWARD HANCOCK | Apr 1965 | British | Director | 2007-08-20 UNTIL 2016-09-27 | RESIGNED |
| MS SUSAN ELIZABETH GROAT | Nov 1969 | British | Director | 2010-01-22 UNTIL 2010-12-15 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-08-14 UNTIL 2007-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Andre Kula | 2016-09-28 | 5/1983 | London | Right to appoint and remove directors |
| Prestonfield Investments Limited | 2016-04-06 - 2016-09-26 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Mr David Hood | 2016-04-06 - 2016-09-26 | 3/1948 | London | Ownership of shares 25 to 50 percent |