AGB PLANNING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 06328056
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of AGB PLANNING LIMITED are www.agbplanning.co.uk, and www.agb-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agb Planning Limited is a Private Limited Company. The company registration number is 06328056. Agb Planning Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Agb Planning Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. The company`s financial liabilities are £4.06k. It is £2.9k against last year. The cash in hand is £8.09k. It is £-4.14k against last year. And the total assets are £25.35k, which is £0.56k against last year. BATES, Rachel is a Secretary of the company. BATES, Alastair Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


agb planning Key Finiance

LIABILITIES £4.06k
+251%
CASH £8.09k
-34%
TOTAL ASSETS £25.35k
+2%
All Financial Figures

Current Directors

Secretary
BATES, Rachel
Appointed Date: 30 July 2007
Director
BATES, Alastair Graham
Appointed Date: 30 July 2007
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Alastair Graham Bates
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AGB PLANNING LIMITED Events

16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 21 more events
17 Aug 2007
Secretary resigned
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
14 Aug 2007
Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100
30 Jul 2007
Incorporation

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