AG BESPOKE SOLUTIONS LTD
LONDON

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Company number 09502127
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 35, 275 NEW NORTH ROAD, LONDON, UNITED KINGDOM, N1 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of AG BESPOKE SOLUTIONS LTD are www.agbespokesolutions.co.uk, and www.ag-bespoke-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Bespoke Solutions Ltd is a Private Limited Company. The company registration number is 09502127. Ag Bespoke Solutions Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Ag Bespoke Solutions Ltd is 35 275 New North Road London United Kingdom N1 7aa. . MALINAUSKAS, Aidas is a Director of the company. Director MANNING COE, Geoffrey Mark Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MALINAUSKAS, Aidas
Appointed Date: 20 March 2015
49 years old

Resigned Directors

Director
MANNING COE, Geoffrey Mark Peter
Resigned: 01 October 2015
Appointed Date: 20 March 2015
52 years old

Persons With Significant Control

Mr Aidas Malinauskas
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

AG BESPOKE SOLUTIONS LTD Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

03 Nov 2015
Termination of appointment of Geoffrey Mark Peter Manning Coe as a director on 1 October 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted