AG SQUARED LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 0LP

Company number 05176798
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 8 ROSSE MEWS, KIDBROOKE PARK ROAD, LONDON, SE3 0LP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AG SQUARED LIMITED are www.agsquared.co.uk, and www.ag-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ag Squared Limited is a Private Limited Company. The company registration number is 05176798. Ag Squared Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Ag Squared Limited is 8 Rosse Mews Kidbrooke Park Road London Se3 0lp. The company`s financial liabilities are £159.82k. It is £-5.65k against last year. The cash in hand is £21.02k. It is £4.74k against last year. And the total assets are £22.03k, which is £4.73k against last year. KOLLGAARD, Kirstine Lind is a Secretary of the company. GROSS, Andrew Neal is a Director of the company. The company operates in "Other service activities n.e.c.".


ag squared Key Finiance

LIABILITIES £159.82k
-4%
CASH £21.02k
+29%
TOTAL ASSETS £22.03k
+27%
All Financial Figures

Current Directors

Secretary
KOLLGAARD, Kirstine Lind
Appointed Date: 12 July 2004

Director
GROSS, Andrew Neal
Appointed Date: 12 July 2004
54 years old

Persons With Significant Control

Mr Andrew Neal Gross
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AG SQUARED LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
09 Sep 2004
Particulars of mortgage/charge
31 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

31 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Jul 2004
Incorporation

AG SQUARED LIMITED Charges

19 June 2007
Legal charge
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: F/H land k/a flat 11 clipper apartments welland street…
26 August 2004
Legal charge
Delivered: 9 September 2004
Status: Satisfied on 1 June 2007
Persons entitled: Leopold Joseph & Sons Limited (Now Known as Butterfield Bank (UK) Limited)
Description: F/Hold property known as 7 nadine st,charlton,greenwich SE7…
26 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 1 June 2007
Persons entitled: Leopold Joseph & Sons Limited (Now Known as Butterfield Bank (UK) Limited)
Description: Fixed and floating charges over the undertaking and all…