Company number 09586423
Status Active
Incorporation Date 12 May 2015
Company Type Private Limited Company
Address 23-24 MARKET PLACE, READING, BERKSHIRE, ENGLAND, RG1 2DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 200
. The most likely internet sites of AG (AEL) LIMITED are www.agael.co.uk, and www.ag-ael.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ag Ael Limited is a Private Limited Company.
The company registration number is 09586423. Ag Ael Limited has been working since 12 May 2015.
The present status of the company is Active. The registered address of Ag Ael Limited is 23 24 Market Place Reading Berkshire England Rg1 2de. . STRONG, Andrew James is a Director of the company. SYKES, John Jac is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
ag (ael) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
AG (AEL) LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
17 Nov 2015
Director's details changed for Mr John Jac Sykes on 11 November 2015
16 Nov 2015
Director's details changed for Mr John Jac Sykes on 11 November 2015
...
... and 5 more events
17 Jul 2015
Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015
16 Jul 2015
Statement of capital following an allotment of shares on 15 July 2015
16 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
14 Jul 2015
Statement of capital following an allotment of shares on 4 July 2015
12 May 2015
Incorporation
Statement of capital on 2015-05-12
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MODEL ARTICLES ‐
Model articles adopted