A & G HOLDINGS LIMITED
EXETER

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Company number 06914245
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address FIDELIUS INSURANCE SERVICES LTD, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A & G HOLDINGS LIMITED are www.agholdings.co.uk, and www.a-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. A G Holdings Limited is a Private Limited Company. The company registration number is 06914245. A G Holdings Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of A G Holdings Limited is Fidelius Insurance Services Ltd Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . PULESTON, Andrew is a Secretary of the company. ARCHIBOLD, Quentin Bruce is a Director of the company. PULESTON, Andrew James is a Director of the company. Secretary ARCHIBOLD, Quentin Bruce has been resigned. Director ARCHIBOLD, Quentin Bruce has been resigned. Director GRAY, Simon Peter has been resigned. Director SANDERS, Matthew John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PULESTON, Andrew
Appointed Date: 28 July 2010
Director
ARCHIBOLD, Quentin Bruce
Appointed Date: 04 February 2015
66 years old
Director
PULESTON, Andrew James
Appointed Date: 28 July 2010
58 years old

Resigned Directors

Secretary
ARCHIBOLD, Quentin Bruce
Resigned: 28 July 2010
Appointed Date: 22 May 2009
Director
ARCHIBOLD, Quentin Bruce
Resigned: 28 July 2010
Appointed Date: 22 May 2009
66 years old
Director
GRAY, Simon Peter
Resigned: 28 July 2010
Appointed Date: 22 May 2009
66 years old
Director
SANDERS, Matthew John
Resigned: 04 February 2015
Appointed Date: 28 July 2010
54 years old
Director
STEPHENS, Graham Robertson
Resigned: 22 May 2009
Appointed Date: 22 May 2009
75 years old

A & G HOLDINGS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,000
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 200,000
20 Feb 2015
Appointment of Mr Quentin Bruce Archibold as a director on 4 February 2015
...
... and 24 more events
16 Jun 2009
Ad 05/06/09\gbp si 199999@1=199999\gbp ic 1/200000\
16 Jun 2009
Director appointed simon peter gray
16 Jun 2009
Director and secretary appointed quentin bruce archibold
02 Jun 2009
Appointment terminated director graham stephens
22 May 2009
Incorporation

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