AG (AHL) LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2DE
Company number 09586417
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 thirteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 . The most likely internet sites of AG (AHL) LIMITED are www.agahl.co.uk, and www.ag-ahl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ag Ahl Limited is a Private Limited Company. The company registration number is 09586417. Ag Ahl Limited has been working since 12 May 2015. The present status of the company is Active. The registered address of Ag Ahl 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.".


Current Directors

Director
STRONG, Andrew James
Appointed Date: 12 May 2015
44 years old
Director
SYKES, John Jac
Appointed Date: 12 May 2015
54 years old

Persons With Significant Control

Mr John Jac Sykes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AG (AHL) LIMITED Events

13 Apr 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
18 Nov 2015
Director's details changed for Mr John Jac Sykes on 11 November 2015
20 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 3 more events
17 Jul 2015
Director's details changed for Mr Andrew James Strong on 17 July 2015
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
  • GBP 100
16 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2015
Incorporation
Statement of capital on 2015-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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