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Officers5

Insolvencies1

Documents65

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Last updated: Mar 30, 2024

A.G. HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Jan 2005 (19 years ago)

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Summary

NameA.G. HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05333627
Incorporation Date17 Jan 2005 (19 years ago) / 676 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMME*************************************************

ActiveUnited Kingdom

Contact details

Legal addressHERTFORDSHIRE, HERTFORD, 36 CASTLE STREET, SG14 1HH

Officers

individual

IndividualUnited Kingdom

Mr William Antony Tyler

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tyler, William Antony

Director


Appointed on17 Jan 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tyler, Charlotte Joy

Secretary


Appointed on17 Jan 2005

individual

IndividualUnited Kingdom

Hcs Secretarial Limited

Nominee Secretary


Appointed on17 Jan 2005

Resigned on27 Jan 2005

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Insolvencies

Document numberTypeFrom
05333627-1members-voluntary-liquidation24 Mar 2022

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Documents

DateNameTypeDocument
10 Apr 2022Liquidation voluntary declaration of solvencyLIQ01View
04 Apr 2022Change registered office address company with date old address new addressAD01View
04 Apr 2022Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to30 Sep 2021
    due by 30 Jun 2022
  • Last accounts made up to30 Sep 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2023
    due by 31 Jan 2023
  • Last statement dated17 Jan 2022
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is A.G. HOLDINGS LIMITED's headquarters?

A.G. HOLDINGS LIMITED's headquarters is located at HERTFORDSHIRE, HERTFORD, 36 CASTLE STREET, SG14 1HH

What is A.G. HOLDINGS LIMITED's industry?

A.G. HOLDINGS LIMITED is in the industry of Activities of head offices

What year was A.G. HOLDINGS LIMITED started?

A.G. HOLDINGS LIMITED was started in 2005

Sources: Companies House