AGB1995 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07944264
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 56290 - Other food services, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of AGB1995 LIMITED are www.agb1995.co.uk, and www.agb1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agb1995 Limited is a Private Limited Company. The company registration number is 07944264. Agb1995 Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Agb1995 Limited is 20 22 Bedford Row London Wc1r 4js. . GROSSI, Giovanna is a Director of the company. Secretary BREGANI, Giulia has been resigned. The company operates in "Other food services".


Current Directors

Director
GROSSI, Giovanna
Appointed Date: 09 February 2012
67 years old

Resigned Directors

Secretary
BREGANI, Giulia
Resigned: 12 March 2014
Appointed Date: 09 February 2012

Persons With Significant Control

Mrs Giovanna Alessandra Grossi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGB1995 LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

03 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000

...
... and 3 more events
12 Mar 2014
Director's details changed for Giovanna Grossi on 12 March 2014
26 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000

16 Oct 2013
Accounts for a dormant company made up to 28 February 2013
21 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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