Company number 08661053
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 358 CEMETERY ROAD, OMEGA COURT, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 98000 - Residents property management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Thornfield, Cross Street Bramley Rotherham South Yorkshire S66 2SA to 358 Cemetery Road Omega Court Sheffield South Yorkshire S11 8FT on 8 September 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of A G PROPERTY (UK) LIMITED are www.agpropertyuk.co.uk, and www.a-g-property-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. A G Property Uk Limited is a Private Limited Company.
The company registration number is 08661053. A G Property Uk Limited has been working since 22 August 2013.
The present status of the company is Active. The registered address of A G Property Uk Limited is 358 Cemetery Road Omega Court Sheffield South Yorkshire England S11 8ft. . DAY, Anita is a Secretary of the company. DAY, Anita is a Director of the company. DAY, Glenn Kenneth is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Director
DAY, Anita
Appointed Date: 22 August 2013
69 years old
Persons With Significant Control
Mrs Anita Day
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Kenneth Day
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
A G PROPERTY (UK) LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Thornfield, Cross Street Bramley Rotherham South Yorkshire S66 2SA to 358 Cemetery Road Omega Court Sheffield South Yorkshire S11 8FT on 8 September 2016
24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Registration of charge 086610530010, created on 12 August 2016
09 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 13 more events
10 Jul 2014
Registration of charge 086610530001, created on 20 June 2014
12 May 2014
Registered office address changed from the House 2 Cavendish Avenue Sheffield S17 3NJ England on 12 May 2014
07 Nov 2013
Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield S8 0XF England on 7 November 2013
01 Nov 2013
Registered office address changed from Thornfield Cross Street Bramley Rotherham South Yorkshire S66 2SA England on 1 November 2013
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
12 August 2016
Charge code 0866 1053 0010
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property known as omega court, 358 cemetery road…
2 March 2015
Charge code 0866 1053 0009
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 7 springfield road, lofthouse, wakefield…
5 January 2015
Charge code 0866 1053 0008
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 springfield rise, lofthouse, wakefield WF3 3FP, title…
3 November 2014
Charge code 0866 1053 0007
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 kingfisher drive, mexborough S64 0FE. Title number:…
29 September 2014
Charge code 0866 1053 0006
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 57 wharf road kilnhurst mexborough t/no…
9 September 2014
Charge code 0866 1053 0005
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 247 barnsley road wombwell t/n SYK617446 & 249 barnsley…
1 September 2014
Charge code 0866 1053 0003
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H properties at 65 walton heights liversedge t/no…
29 August 2014
Charge code 0866 1053 0004
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 August 2014
Charge code 0866 1053 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H properties (37 in number) at goole, scunthorpe, warsop…
20 June 2014
Charge code 0866 1053 0001
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property - 28 bellscroft wombwell barnsley…