AG POL LTD
LONDON AG FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Newham » E15 1XH

Company number 06465880
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address BERKELEY BUSINESS CENTRE 44 BROADWAY, STRATFORD, LONDON, E15 1XH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of AG POL LTD are www.agpol.co.uk, and www.ag-pol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ag Pol Ltd is a Private Limited Company. The company registration number is 06465880. Ag Pol Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Ag Pol Ltd is Berkeley Business Centre 44 Broadway Stratford London E15 1xh. . GAJCY, Anna Elzbieta is a Director of the company. Secretary BALION, Anna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
GAJCY, Anna Elzbieta
Appointed Date: 07 January 2008
50 years old

Resigned Directors

Secretary
BALION, Anna
Resigned: 20 November 2009
Appointed Date: 07 January 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Miss Anna Elzbieta Gajcy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AG POL LTD Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
30 Sep 2015
Micro company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 20 more events
08 Jul 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Jan 2009
Return made up to 07/01/09; full list of members
23 Jan 2008
New secretary appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation

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