Company number 06250983
Status Active
Incorporation Date 17 May 2007
Company Type Private Unlimited Company
Address UNITS 2 & 3 SLOUGH INTERCHANGE, WHITTENHAM CLOSE, SLOUGH, BERKSHIRE, SL2 5EP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016; Full accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
EUR 1,000,000
. The most likely internet sites of AGI WESTERN EUROPE are www.agiwestern.co.uk, and www.agi-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Agi Western Europe is a Private Unlimited Company.
The company registration number is 06250983. Agi Western Europe has been working since 17 May 2007.
The present status of the company is Active. The registered address of Agi Western Europe is Units 2 3 Slough Interchange Whittenham Close Slough Berkshire Sl2 5ep. . KENNEDY, Michael Patrick is a Director of the company. TOMS, Jamie Edwin is a Director of the company. Secretary LAMMIE, Colin Andrew has been resigned. Secretary SMITH, Nicholas David has been resigned. Director GARNISH, Anthony Thomas has been resigned. Director POORE, Ian Graydon has been resigned. Director SCHERGER, Stephen Richard has been resigned. Director SCRIMGEOUR, Andrew James has been resigned. Director SMITH, Nicholas David has been resigned. Director WILLIAMS, Diane has been resigned. Director COLIN A LAMMIE has been resigned. The company operates in "Activities of production holding companies".
Current Directors
Resigned Directors
Director
WILLIAMS, Diane
Resigned: 31 October 2009
Appointed Date: 17 May 2007
60 years old
AGI WESTERN EUROPE Events
18 Oct 2016
Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
22 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
22 May 2015
Director's details changed for Mr Jamie Edwin Toms on 7 May 2015
...
... and 72 more events
05 Jul 2007
Nc inc already adjusted 06/06/07
05 Jul 2007
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
05 Jul 2007
Resolutions
-
RES10 ‐
Resolution of allotment of securities
05 Jul 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
17 May 2007
Incorporation
17 April 2015
Charge code 0625 0983 0005
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
24 March 2014
Charge code 0625 0983 0004
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The "Security Agent")
Description: Contains fixed charge…
4 November 2010
Loan and security agreement executed outside the united kingdom over property situated there
Delivered: 23 November 2010
Status: Satisfied
on 29 January 2014
Persons entitled: Rbs Business Capital,a Division of Rbs Asset Finance,Inc
Description: All accounts,all chattel paper,including electronic chattel…
4 November 2010
General security agreement
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: All accounts,all chattel paper,including electronic chattel…
4 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Amaray house arkwright road corby t/no NN216398. Unit 1…