AG HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 06876756
Status Active
Incorporation Date 14 April 2009
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Director's details changed for Dr Alan Nelson on 3 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of AG HOLDING LTD are www.agholding.co.uk, and www.ag-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Holding Ltd is a Private Limited Company. The company registration number is 06876756. Ag Holding Ltd has been working since 14 April 2009. The present status of the company is Active. The registered address of Ag Holding Ltd is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. NELSON, Alan, Dr is a Director of the company. ROBINSON, Steven Paul is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDRE, Gregoire Pierre Edmond has been resigned. Director BERNS, Lawrence Owen has been resigned. Director CHAPPLE, Phillip Gregory has been resigned. Director DENTON, Robert William has been resigned. Director DOE, Roanna Eugenie has been resigned. Director GREEN, Martin Richard has been resigned. Director JONES, Dennis Gareth has been resigned. Director MACLEOD, Robert James has been resigned. Director MATTHEWS, Charles Lewis has been resigned. Director NAZAR, David Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 19 October 2012
Director
NELSON, Alan, Dr
Appointed Date: 01 August 2016
50 years old
Director
ROBINSON, Steven Paul
Appointed Date: 19 October 2012
62 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 October 2012
Appointed Date: 14 April 2009
Director
ANDRE, Gregoire Pierre Edmond
Resigned: 30 June 2010
Appointed Date: 20 August 2009
48 years old
Director
BERNS, Lawrence Owen
Resigned: 19 October 2012
Appointed Date: 20 August 2009
69 years old
Director
CHAPPLE, Phillip Gregory
Resigned: 07 April 2010
Appointed Date: 20 August 2009
50 years old
Director
DENTON, Robert William
Resigned: 19 October 2012
Appointed Date: 23 June 2010
69 years old
Director
DOE, Roanna Eugenie
Resigned: 26 January 2015
Appointed Date: 02 September 2013
55 years old
Director
GREEN, Martin Richard
Resigned: 01 August 2016
Appointed Date: 19 October 2012
59 years old
Director
JONES, Dennis Gareth
Resigned: 31 July 2016
Appointed Date: 01 July 2014
60 years old
Director
MACLEOD, Robert James
Resigned: 01 July 2014
Appointed Date: 19 October 2012
61 years old
Director
MATTHEWS, Charles Lewis
Resigned: 19 October 2012
Appointed Date: 20 August 2009
71 years old
Director
NAZAR, David Anthony
Resigned: 19 October 2012
Appointed Date: 14 April 2009
54 years old

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AG HOLDING LTD Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
03 Feb 2017
Director's details changed for Dr Alan Nelson on 3 February 2017
29 Dec 2016
Full accounts made up to 31 March 2016
16 Aug 2016
Appointment of Dr Alan Nelson as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Martin Richard Green as a director on 1 August 2016
...
... and 74 more events
05 May 2009
Particulars of a mortgage or charge / charge no: 3
05 May 2009
Particulars of a charge subject to which a property has been acquired / charge no: 2
24 Apr 2009
Particulars of a mortgage or charge / charge no: 1
23 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009
Incorporation

AG HOLDING LTD Charges

30 September 2009
Supplemental security document
Delivered: 8 October 2009
Status: Satisfied on 2 May 2012
Persons entitled: Ironshield Abs LTD
Description: Right title and interest in and to the assigned intra-group…
3 September 2009
Share pledge
Delivered: 22 September 2009
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Abs Limited
Description: All right title interest and benefit in and to the charged…
2 September 2009
Fixed and floating security document
Delivered: 11 September 2009
Status: Satisfied on 2 May 2012
Persons entitled: Ironshield Abs LTD C/O Ironshield Capital Management LLP
Description: Fixed and floating charge over the undertaking and all…
2 September 2009
Share pledge agreement
Delivered: 10 September 2009
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Abs Limited
Description: Dividends and other rights subject to the pledge agreement…
20 April 2009
Share pledge
Delivered: 5 May 2009
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Abs Limited
Description: The shares - company: axeon power limited no. Of shares:…
20 April 2009
Fixed and floating security document
Delivered: 24 April 2009
Status: Satisfied on 18 May 2012
Persons entitled: Ironshield Abs Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Share pledge agreement
Delivered: 5 May 2009
Status: Satisfied on 16 August 2012
Persons entitled: Ironshield Special Situations Master Fund LP
Description: The shares being all the registered shares in ristma ag…

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