A G & G LIMITED
LONDON

Company number 04004212
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 8 EXCHANGE COURT, COVENT GARDEN, LONDON, WC2 0JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES13 ‐ Dividend 30/09/2015 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 3,090 . The most likely internet sites of A G & G LIMITED are www.agg.co.uk, and www.a-g-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. A G G Limited is a Private Limited Company. The company registration number is 04004212. A G G Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of A G G Limited is 8 Exchange Court Covent Garden London Wc2 0jh. . ALDER, Anthony Rodham is a Secretary of the company. ALDER, Anthony Rodham is a Director of the company. GOODERHAM, David is a Director of the company. GRIMES, James Bernard is a Director of the company. NEGUS, Richard Antony is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director WELLSTEAD, Colin has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALDER, Anthony Rodham
Appointed Date: 30 May 2000
Director
ALDER, Anthony Rodham
Appointed Date: 30 May 2000
59 years old
Director
GOODERHAM, David
Appointed Date: 30 May 2000
61 years old
Director
GRIMES, James Bernard
Appointed Date: 30 May 2000
58 years old
Director
NEGUS, Richard Antony
Appointed Date: 01 October 2013
60 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000
Director
WELLSTEAD, Colin
Resigned: 27 February 2014
Appointed Date: 01 April 2009
75 years old
Director
FORBES NOMINEES LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

A G & G LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Resolutions
  • RES13 ‐ Dividend 30/09/2015
08 Aug 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 3,090
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Resolutions
  • RES13 ‐ Declaration of dividend 30/09/2015
  • RES13 ‐ Declaration of dividend 30/09/2015
...
... and 51 more events
22 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
Secretary resigned
08 Sep 2000
Director resigned
08 Sep 2000
New director appointed
30 May 2000
Incorporation

A G & G LIMITED Charges

24 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 exchange court, london, WC2 ojh t/n NGL773093.
18 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 13 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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