A.G. BISSET ASSOCIATES, LTD
LONDON AGB LONDON LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 08629506
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of A.G. BISSET ASSOCIATES, LTD are www.agbissetassociates.co.uk, and www.a-g-bisset-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. A G Bisset Associates Ltd is a Private Limited Company. The company registration number is 08629506. A G Bisset Associates Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of A G Bisset Associates Ltd is Devonshire House 1 Devonshire Street London W1w 5dr. . LINDAHL, Ulf Johan is a Director of the company. Director BISSET, Alfred George has been resigned. Director ROCCO DI TORREPADULA, Cristoforo Carlo Emanuele has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LINDAHL, Ulf Johan
Appointed Date: 30 July 2013
71 years old

Resigned Directors

Director
BISSET, Alfred George
Resigned: 22 August 2013
Appointed Date: 30 July 2013
84 years old
Director
ROCCO DI TORREPADULA, Cristoforo Carlo Emanuele
Resigned: 15 October 2013
Appointed Date: 30 July 2013
74 years old

Persons With Significant Control

Mr Ulf Johan Lindahl
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cristoforo Carlo Emanuele Rocco Di Torrepadula
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G. BISSET ASSOCIATES, LTD Events

24 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Mar 2015
Accounts made up to 31 December 2014
20 Feb 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
...
... and 1 more events
01 Nov 2013
Company name changed agb london LIMITED\certificate issued on 01/11/13
  • RES15 ‐ Change company name resolution on 2013-10-25
01 Nov 2013
Change of name notice
15 Oct 2013
Termination of appointment of Cristoforo Carlo Emanuele Rocco Di Torrepadula as a director on 15 October 2013
13 Sep 2013
Termination of appointment of Alfred George Bisset as a director on 22 August 2013
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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