AG FRIMLEY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2ET

Company number 07772115
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 23 SAVILE ROW, LONDON, W1S 2ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AG FRIMLEY LIMITED are www.agfrimley.co.uk, and www.ag-frimley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ag Frimley Limited is a Private Limited Company. The company registration number is 07772115. Ag Frimley Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Ag Frimley Limited is 23 Savile Row London W1s 2et. . MITTAL, Anuj Kumar is a Director of the company. POUND, Daniel Robert Dudley is a Director of the company. STADELMAIER, Frank E is a Director of the company. Director WEKSELBLATT, Joseph R has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MITTAL, Anuj Kumar
Appointed Date: 13 September 2011
45 years old
Director
POUND, Daniel Robert Dudley
Appointed Date: 13 September 2011
50 years old
Director
STADELMAIER, Frank E
Appointed Date: 11 August 2015
51 years old

Resigned Directors

Director
WEKSELBLATT, Joseph R
Resigned: 11 August 2015
Appointed Date: 13 September 2011
73 years old

Persons With Significant Control

Ag Frimley Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AG FRIMLEY LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
06 Jan 2017
Confirmation statement made on 13 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 11 more events
17 Dec 2012
Current accounting period extended from 30 September 2012 to 31 December 2012
28 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
09 Nov 2011
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 19 September 2011
13 Sep 2011
Incorporation

AG FRIMLEY LIMITED Charges

1 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All f/h property k/a land and buildings at frimley business…

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