AGL ACCOUNTING LIMITED
TEIGNMOUTH FISHER BELL (SOUTH WEST) LIMITED

Hellopages » Devon » Teignbridge » TQ14 8DJ

Company number 05581318
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 21 ORCHARD GARDENS, TEIGNMOUTH, DEVON, TQ14 8DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AGL ACCOUNTING LIMITED are www.aglaccounting.co.uk, and www.agl-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dawlish Warren Rail Station is 4.3 miles; to Torquay Rail Station is 6.3 miles; to Paignton Rail Station is 8.3 miles; to Topsham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agl Accounting Limited is a Private Limited Company. The company registration number is 05581318. Agl Accounting Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Agl Accounting Limited is 21 Orchard Gardens Teignmouth Devon Tq14 8dj. . MORGAN, Steven Charles is a Director of the company. SUDICKA, Romana is a Director of the company. Secretary DONOVAN, Sean Dermot has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DONOVAN, Sean Dermot has been resigned. Director HEATH, Steven Glenn has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MORGAN, Steven Charles
Appointed Date: 03 October 2005
65 years old
Director
SUDICKA, Romana
Appointed Date: 16 June 2011
43 years old

Resigned Directors

Secretary
DONOVAN, Sean Dermot
Resigned: 16 June 2011
Appointed Date: 03 October 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
DONOVAN, Sean Dermot
Resigned: 16 June 2011
Appointed Date: 03 October 2005
63 years old
Director
HEATH, Steven Glenn
Resigned: 16 June 2011
Appointed Date: 03 October 2005
66 years old

Persons With Significant Control

Mr Steven Charles Morgan
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Romana Anezka Sudicka
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGL ACCOUNTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 3
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
28 Oct 2005
Particulars of mortgage/charge
14 Oct 2005
Secretary resigned
13 Oct 2005
Ad 03/10/05--------- £ si 2@1=2 £ ic 1/3
13 Oct 2005
Accounting reference date extended from 31/10/06 to 31/03/07
03 Oct 2005
Incorporation

AGL ACCOUNTING LIMITED Charges

28 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 22 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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