AG TAX LIMITED
LONDON A G TAX LIMITED

Hellopages » City of London » City of London » EC3R 7AE

Company number 05058730
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of AG TAX LIMITED are www.agtax.co.uk, and www.ag-tax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Tax Limited is a Private Limited Company. The company registration number is 05058730. Ag Tax Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Ag Tax Limited is 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . GAMMON, Andrew Duncan is a Director of the company. Secretary GAMMON, David Ranken has been resigned. Secretary MCCRAITH, David has been resigned. Director GAMMON, David Ranken has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
GAMMON, Andrew Duncan
Appointed Date: 27 February 2004
67 years old

Resigned Directors

Secretary
GAMMON, David Ranken
Resigned: 12 January 2005
Appointed Date: 27 February 2004

Secretary
MCCRAITH, David
Resigned: 15 October 2008
Appointed Date: 12 January 2005

Director
GAMMON, David Ranken
Resigned: 12 August 2010
Appointed Date: 01 January 2010
64 years old

Persons With Significant Control

Mr Andrew Duncan Gammon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AG TAX LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Satisfaction of charge 1 in full
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 50,001

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
12 Jan 2005
Ad 31/12/04--------- £ si 1@1=1 £ ic 1/2
04 Jun 2004
Registered office changed on 04/06/04 from: c/o sgh audit LIMITED, 5TH floor 21 wilson street london EC2M 2TD
15 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
10 Apr 2004
Particulars of mortgage/charge
27 Feb 2004
Incorporation

AG TAX LIMITED Charges

6 April 2004
Rent deposit deed
Delivered: 10 April 2004
Status: Satisfied on 15 June 2016
Persons entitled: 145 Leadenhall Street Limited
Description: Its interest in the deposit of £29,164 and the deposit…