AGI CERTIFICATES LTD
BURY

Company number 04255667
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address UNIT 9 BRENTON BUSINESS PARK, BOND STREET, BURY, LANCASHIRE, BR9 7BE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AGI CERTIFICATES LTD are www.agicertificates.co.uk, and www.agi-certificates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Agi Certificates Ltd is a Private Limited Company. The company registration number is 04255667. Agi Certificates Ltd has been working since 19 July 2001. The present status of the company is Active. The registered address of Agi Certificates Ltd is Unit 9 Brenton Business Park Bond Street Bury Lancashire Br9 7be. . SMITH, Joseph is a Director of the company. Secretary SILKRUBY LTD has been resigned. Secretary SMITH, Joseph has been resigned. Secretary SMITH, Zehava has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AGI INSURANCE LTD has been resigned. Director SMITH, Zehava has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
SMITH, Joseph
Appointed Date: 05 May 2005
56 years old

Resigned Directors

Secretary
SILKRUBY LTD
Resigned: 05 May 2005
Appointed Date: 06 March 2002
Secretary
SMITH, Joseph
Resigned: 28 June 2006
Appointed Date: 28 June 2006
Secretary
SMITH, Zehava
Resigned: 31 December 2008
Appointed Date: 05 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 July 2001
Appointed Date: 19 July 2001
Director
AGI INSURANCE LTD
Resigned: 05 May 2005
Appointed Date: 27 July 2001
Director
SMITH, Zehava
Resigned: 28 June 2006
Appointed Date: 28 June 2006
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Joseph Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AGI CERTIFICATES LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Aug 2016
Confirmation statement made on 19 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
19 Jul 2001
Incorporation

AGI CERTIFICATES LTD Charges

12 July 2006
Debenture
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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