Company number 05279623
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 45 PRESTON ROAD, LONDON, E11 1NL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AG CORPORATES LIMITED are www.agcorporates.co.uk, and www.ag-corporates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ag Corporates Limited is a Private Limited Company.
The company registration number is 05279623. Ag Corporates Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Ag Corporates Limited is 45 Preston Road London E11 1nl. . MISTRY, Bawna is a Secretary of the company. CHUNG, Gilbert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Gilbert Chung
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AG CORPORATES LIMITED Events
11 Feb 2017
Confirmation statement made on 8 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
10 Jan 2006
Return made up to 08/11/05; full list of members
10 Jan 2006
Director's particulars changed
30 Nov 2005
Accounting reference date extended from 30/11/05 to 31/03/06
08 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation