Company number 08222126
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address HIGH TONG, MARLE PLACE ROAD, BRENCHLEY, KENT, UNITED KINGDOM, TN12 7HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Termination of appointment of Andrew Gillick as a secretary on 5 October 2016. The most likely internet sites of AG180 LIMITED are www.ag180.co.uk, and www.ag180.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Wadhurst Rail Station is 5.6 miles; to Tonbridge Rail Station is 7 miles; to East Farleigh Rail Station is 9.2 miles; to Robertsbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag180 Limited is a Private Limited Company.
The company registration number is 08222126. Ag180 Limited has been working since 20 September 2012.
The present status of the company is Active. The registered address of Ag180 Limited is High Tong Marle Place Road Brenchley Kent United Kingdom Tn12 7hs. . COTTLE, Gary Steven is a Director of the company. Secretary GILLICK, Andrew has been resigned. Director GILLICK, Andrew has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
GILLICK, Andrew
Resigned: 05 October 2016
Appointed Date: 20 September 2012
Director
GILLICK, Andrew
Resigned: 22 June 2016
Appointed Date: 20 September 2012
51 years old
Persons With Significant Control
Mr Gary Steven Cottle
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control
AG180 LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
06 Oct 2016
Termination of appointment of Andrew Gillick as a secretary on 5 October 2016
23 Aug 2016
Secretary's details changed for Mr Andrew Gillick on 22 August 2016
11 Jul 2016
Registered office address changed from Unit 8 Queripel House 1 Duke of York Square London SW3 4LY to High Tong Marle Place Road Brenchley Kent TN12 7HS on 11 July 2016
...
... and 12 more events
16 Jun 2015
Statement of capital following an allotment of shares on 21 May 2015
07 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
16 Jul 2014
Accounts for a dormant company made up to 30 September 2013
14 Nov 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
20 Sep 2012
Incorporation