Company number 08760188
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 2 STAMFORD SQUARE, LONDON, SW15 2BF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP .01
. The most likely internet sites of AG GOLDEN LIMITED are www.aggolden.co.uk, and www.ag-golden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Golden Limited is a Private Limited Company.
The company registration number is 08760188. Ag Golden Limited has been working since 04 November 2013.
The present status of the company is Active. The registered address of Ag Golden Limited is 2 Stamford Square London Sw15 2bf. . GECAS, Aurimas is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Aurimas Gecas
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
AG GOLDEN LIMITED Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
24 Jul 2015
Total exemption small company accounts made up to 30 November 2014
22 Nov 2014
Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 22 November 2014
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
22 Jul 2014
Director's details changed for Aurimas Gecas on 22 July 2014
10 Mar 2014
Director's details changed for Aurimas Gecas on 10 March 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04