AG PROJEKT LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09189211
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AG PROJEKT LTD are www.agprojekt.co.uk, and www.ag-projekt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ag Projekt Ltd is a Private Limited Company. The company registration number is 09189211. Ag Projekt Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Ag Projekt Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. GARDNER, Alexander is a Director of the company. Director GARDNER, Alexander has been resigned. Director RICHTER, Guido has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 28 August 2014
Director
GARDNER, Alexander
Appointed Date: 01 February 2015
54 years old

Resigned Directors

Director
GARDNER, Alexander
Resigned: 30 November 2014
Appointed Date: 28 August 2014
54 years old
Director
RICHTER, Guido
Resigned: 01 February 2015
Appointed Date: 01 December 2014
54 years old

Persons With Significant Control

Graham & Partner Ltd
Notified on: 28 August 2016
Nature of control: Ownership of shares – 75% or more

AG PROJEKT LTD Events

17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 28 August 2016 with updates
15 Nov 2016
First Gazette notice for compulsory strike-off
10 Aug 2016
Secretary's details changed for Companies24 Ltd. on 1 August 2016
10 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
...
... and 5 more events
16 Jul 2015
Termination of appointment of Guido Richter as a director on 1 February 2015
08 Dec 2014
Appointment of Mr. Guido Richter as a director on 1 December 2014
08 Dec 2014
Termination of appointment of Alexander Gardner as a director on 30 November 2014
21 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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