Company number 07508161
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 9 GALLOWS HILL LANE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0DB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Graham Tyers as a director on 30 April 2016. The most likely internet sites of AGT EXECUTIVE CARS LIMITED are www.agtexecutivecars.co.uk, and www.agt-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Agt Executive Cars Limited is a Private Limited Company.
The company registration number is 07508161. Agt Executive Cars Limited has been working since 27 January 2011.
The present status of the company is Active. The registered address of Agt Executive Cars Limited is 9 Gallows Hill Lane Abbots Langley Hertfordshire Wd5 0db. . TYERS, Andrew Graham is a Director of the company. Director SHAH, Ela has been resigned. Director TYERS, Graham has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 27 January 2011
Appointed Date: 27 January 2011
73 years old
Director
TYERS, Graham
Resigned: 30 April 2016
Appointed Date: 27 January 2011
69 years old
Persons With Significant Control
Mr Andrew Graham Tyers
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AGT EXECUTIVE CARS LIMITED Events
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Termination of appointment of Graham Tyers as a director on 30 April 2016
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
25 Feb 2011
Appointment of Graham Tyers as a director
25 Feb 2011
Appointment of Andrew Graham Tyers as a director
22 Feb 2011
Statement of capital following an allotment of shares on 27 January 2011
27 Jan 2011
Termination of appointment of Ela Shah as a director
27 Jan 2011
Incorporation
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Model articles adopted