AG GLOBAL DISTRIBUTION LTD
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07819763
Status Active
Incorporation Date 21 October 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016; Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 September 2016. The most likely internet sites of AG GLOBAL DISTRIBUTION LTD are www.agglobaldistribution.co.uk, and www.ag-global-distribution.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Global Distribution Ltd is a Private Limited Company. The company registration number is 07819763. Ag Global Distribution Ltd has been working since 21 October 2011. The present status of the company is Active. The registered address of Ag Global Distribution Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. The company`s financial liabilities are £1245.67k. It is £124.12k against last year. And the total assets are £1677.65k, which is £308.48k against last year. YOUNG, Neil is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


ag global distribution Key Finiance

LIABILITIES £1245.67k
+11%
CASH n/a
TOTAL ASSETS £1677.65k
+22%
All Financial Figures

Current Directors

Director
YOUNG, Neil
Appointed Date: 21 October 2011
54 years old

Persons With Significant Control

Ms Valentyna Petrovska
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AG GLOBAL DISTRIBUTION LTD Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
14 Sep 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016
13 Sep 2016
Registered office address changed from 1 Straits Parade Bristol BS16 2LA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 September 2016
20 Jun 2016
Registered office address changed from 20 Centenary Avenue South Shields NE34 6QH to 1 Straits Parade Bristol BS16 2LA on 20 June 2016
19 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
12 Jun 2014
Total exemption small company accounts made up to 31 October 2013
23 Oct 2013
Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1

24 Jul 2013
Total exemption small company accounts made up to 31 October 2012
01 Nov 2012
Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)