Company number 05392227
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 89 ST. GEORGES SQUARE, FLAT 5, LONDON, SW1V 3QW
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of A & G VENTURES LIMITED are www.agventures.co.uk, and www.a-g-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G Ventures Limited is a Private Limited Company.
The company registration number is 05392227. A G Ventures Limited has been working since 14 March 2005.
The present status of the company is Active. The registered address of A G Ventures Limited is 89 St Georges Square Flat 5 London Sw1v 3qw. . SALVO POTSIOS, Susan is a Director of the company. Secretary BARR, Jason has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
BARR, Jason
Resigned: 21 May 2008
Appointed Date: 16 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Persons With Significant Control
Mrs Susan Salvo Potsios
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
A & G VENTURES LIMITED Events
22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 34 more events
23 Mar 2005
New director appointed
23 Mar 2005
New secretary appointed
22 Mar 2005
Accounting reference date extended from 31/03/06 to 30/04/06
22 Mar 2005
Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2
14 Mar 2005
Incorporation