A.G.T. SURVEYS LIMITED
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AX

Company number 03302655
Status Active
Incorporation Date 15 January 1997
Company Type Private Limited Company
Address 1 OLD SCHOOL LANE, LIGHTHORNE, WARWICK, CV35 0AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of A.G.T. SURVEYS LIMITED are www.agtsurveys.co.uk, and www.a-g-t-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Warwick Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G T Surveys Limited is a Private Limited Company. The company registration number is 03302655. A G T Surveys Limited has been working since 15 January 1997. The present status of the company is Active. The registered address of A G T Surveys Limited is 1 Old School Lane Lighthorne Warwick Cv35 0ax. The company`s financial liabilities are £7.31k. It is £0.52k against last year. The cash in hand is £2.33k. It is £1.6k against last year. And the total assets are £12.94k, which is £4.34k against last year. TOWNSEND, Helen is a Secretary of the company. TOWNSEND, Adam Guy is a Director of the company. TOWNSEND, Helen is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a.g.t. surveys Key Finiance

LIABILITIES £7.31k
+7%
CASH £2.33k
+220%
TOTAL ASSETS £12.94k
+50%
All Financial Figures

Current Directors

Secretary
TOWNSEND, Helen
Appointed Date: 15 January 1997
Director
TOWNSEND, Adam Guy
Appointed Date: 15 January 1997
56 years old
Director
TOWNSEND, Helen
Appointed Date: 01 May 2016
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 January 1997
Appointed Date: 15 January 1997

Persons With Significant Control

Mr Adam Guy Townsend
Notified on: 15 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Townsend
Notified on: 14 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.T. SURVEYS LIMITED Events

12 Apr 2017
Confirmation statement made on 15 January 2017 with updates
11 Apr 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
17 May 2016
Appointment of Mrs Helen Townsend as a director on 1 May 2016
21 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 49 more events
31 Jan 1997
Secretary resigned
31 Jan 1997
New director appointed
31 Jan 1997
New secretary appointed
31 Jan 1997
Registered office changed on 31/01/97 from: 31 corsham street london N1 6DR
15 Jan 1997
Incorporation

A.G.T. SURVEYS LIMITED Charges

26 October 1999
Debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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