Company number 05248478
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 October 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of A. G. A. C. LIMITED are www.agac.co.uk, and www.a-g-a-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. A G A C Limited is a Private Limited Company.
The company registration number is 05248478. A G A C Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of A G A C Limited is Larkfleet House Falcon Way Bourne Lincolnshire Pe10 0ff. The cash in hand is £0k. It is £0k against last year. . COOKE, Wendy Elizabeth is a Secretary of the company. COOKE, Adam George Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
a. g. a. c. Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
E.D. & A.D. Cooke, Bourne (Farms) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
A. G. A. C. LIMITED Events
07 Oct 2016
Accounts for a dormant company made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
06 Oct 2015
Accounts for a dormant company made up to 30 September 2015
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 27 more events
11 Nov 2004
New secretary appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
02 Nov 2004
Company name changed A.G. & C. LIMITED\certificate issued on 02/11/04
01 Oct 2004
Incorporation