Company number 09998121
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 6 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Donald Roll on 1 January 2017; Director's details changed for Mr Hugh Ronald Freedberg on 1 January 2017. The most likely internet sites of AG1 HOLDINGS LIMITED are www.ag1holdings.co.uk, and www.ag1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ag1 Holdings Limited is a Private Limited Company.
The company registration number is 09998121. Ag1 Holdings Limited has been working since 10 February 2016.
The present status of the company is Active. The registered address of Ag1 Holdings Limited is 1st Floor Unit 6 Riverview Walnut Tree Close Guildford Surrey United Kingdom Gu1 4ux. The company`s financial liabilities are £1k. It is £1k against last year. . FREEDBERG, Hugh Ronald is a Director of the company. NYMAN, Graham Joseph is a Director of the company. NYMAN, Linda is a Director of the company. ROLL, Donald is a Director of the company. The company operates in "Other business support service activities n.e.c.".
ag1 holdings Key Finiance
LIABILITIES
£1k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Graham Joseph Nyman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda Nyman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AG1 HOLDINGS LIMITED Events
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Director's details changed for Donald Roll on 1 January 2017
10 Jan 2017
Director's details changed for Mr Hugh Ronald Freedberg on 1 January 2017
09 Jan 2017
Director's details changed for Graham Joseph Nyman on 1 January 2017
09 Jan 2017
Director's details changed for Linda Nyman on 1 January 2017
09 Jan 2017
Director's details changed for Donald Roll on 1 January 2017
14 Jun 2016
Current accounting period shortened from 28 February 2017 to 31 August 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10