AG LONDON LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3TA

Company number 05836638
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 12A HORSESHOE BUSINESS PARK, UPPER LYE LANE BRICKET WOOD, ST. ALBANS, HERTFORDSHIRE, AL2 3TA
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-07 GBP 3 ; Termination of appointment of Anne Elizabeth Goodkind as a director on 14 February 2016. The most likely internet sites of AG LONDON LTD are www.aglondon.co.uk, and www.ag-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Ag London Ltd is a Private Limited Company. The company registration number is 05836638. Ag London Ltd has been working since 05 June 2006. The present status of the company is Active. The registered address of Ag London Ltd is 12a Horseshoe Business Park Upper Lye Lane Bricket Wood St Albans Hertfordshire Al2 3ta. The company`s financial liabilities are £12.84k. It is £9.48k against last year. The cash in hand is £8.89k. It is £0.79k against last year. And the total assets are £18.9k, which is £10.8k against last year. MADELEINE, Alexis is a Secretary of the company. GOODKIND, Russell is a Director of the company. Secretary GOODKIND, Alexis Madeline has been resigned. Secretary GOODKIND, Anne Elizabeth has been resigned. Secretary GOODKIND, Anne Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOODKIND, Anne Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


ag london Key Finiance

LIABILITIES £12.84k
+282%
CASH £8.89k
+9%
TOTAL ASSETS £18.9k
+133%
All Financial Figures

Current Directors

Secretary
MADELEINE, Alexis
Appointed Date: 14 February 2016
Director
GOODKIND, Russell
Appointed Date: 05 June 2006
71 years old

Resigned Directors

Secretary
GOODKIND, Alexis Madeline
Resigned: 20 February 2015
Appointed Date: 01 November 2006
Secretary
GOODKIND, Anne Elizabeth
Resigned: 14 February 2016
Appointed Date: 20 February 2015
Secretary
GOODKIND, Anne Elizabeth
Resigned: 01 November 2006
Appointed Date: 05 June 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006
Director
GOODKIND, Anne Elizabeth
Resigned: 14 February 2016
Appointed Date: 05 June 2006
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 June 2006
Appointed Date: 05 June 2006

AG LONDON LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-07
  • GBP 3
14 Mar 2016
Termination of appointment of Anne Elizabeth Goodkind as a director on 14 February 2016
14 Mar 2016
Appointment of Miss Alexis Madeleine as a secretary on 14 February 2016
14 Mar 2016
Termination of appointment of Anne Elizabeth Goodkind as a secretary on 14 February 2016
...
... and 38 more events
12 Jul 2006
New secretary appointed;new director appointed
12 Jul 2006
New director appointed
06 Jun 2006
Secretary resigned
06 Jun 2006
Director resigned
05 Jun 2006
Incorporation

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