A G B FINANCIAL SERVICES LTD

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 04417800
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address GRANTA LODGE 71 GRAHAM ROAD, MALVERN, WR14 2JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20,000 . The most likely internet sites of A G B FINANCIAL SERVICES LTD are www.agbfinancialservices.co.uk, and www.a-g-b-financial-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G B Financial Services Ltd is a Private Limited Company. The company registration number is 04417800. A G B Financial Services Ltd has been working since 16 April 2002. The present status of the company is Active. The registered address of A G B Financial Services Ltd is Granta Lodge 71 Graham Road Malvern Wr14 2js. The company`s financial liabilities are £683.6k. It is £122.52k against last year. And the total assets are £730.43k, which is £124.11k against last year. BARNES, Sandra Margaret is a Secretary of the company. BARNES, Andrew George is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAYLEY, Roderick Jon has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


a g b financial services Key Finiance

LIABILITIES £683.6k
+21%
CASH n/a
TOTAL ASSETS £730.43k
+20%
All Financial Figures

Current Directors

Secretary
BARNES, Sandra Margaret
Appointed Date: 16 April 2002
Director
BARNES, Andrew George
Appointed Date: 16 April 2002
75 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
BAYLEY, Roderick Jon
Resigned: 15 April 2004
Appointed Date: 16 April 2002
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Andrew George Barnes
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Agb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A G B FINANCIAL SERVICES LTD Events

20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
03 Jun 2016
Micro company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
08 Jun 2015
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20,000
...
... and 38 more events
25 Jun 2002
New director appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
16 Apr 2002
Incorporation

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