AG CAPITAL FUNDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6AZ

Company number 07464993
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 3RD FLOOR, 10 PORTMAN SQUARE, LONDON, W1H 6AZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of David Michael Piesing as a director on 26 October 2015. The most likely internet sites of AG CAPITAL FUNDING LIMITED are www.agcapitalfunding.co.uk, and www.ag-capital-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ag Capital Funding Limited is a Private Limited Company. The company registration number is 07464993. Ag Capital Funding Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Ag Capital Funding Limited is 3rd Floor 10 Portman Square London W1h 6az. . PIESING, David Michael is a Director of the company. CCD ALPHA LIMITED is a Director of the company. CCD BETA LIMITED is a Director of the company. Director BROWN, Michael James has been resigned. Director HILTON, Leslie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
PIESING, David Michael
Appointed Date: 26 October 2015
62 years old
Director
CCD ALPHA LIMITED
Appointed Date: 09 December 2010
Director
CCD BETA LIMITED
Appointed Date: 09 December 2010

Resigned Directors

Director
BROWN, Michael James
Resigned: 18 May 2012
Appointed Date: 09 December 2010
74 years old
Director
HILTON, Leslie
Resigned: 26 October 2015
Appointed Date: 12 December 2013
80 years old

Persons With Significant Control

Mr Nicholas Graham Niell
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Simon Henry Kenner
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

AG CAPITAL FUNDING LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Appointment of David Michael Piesing as a director on 26 October 2015
16 May 2016
Termination of appointment of Leslie Hilton as a director on 26 October 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 13 more events
16 Aug 2012
Full accounts made up to 31 December 2011
17 Jan 2012
Annual return made up to 9 December 2011 with full list of shareholders
17 Jan 2012
Registered office address changed from , Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom on 17 January 2012
05 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010
Incorporation

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