AG WIMPOLE LLP
LONDON AURIA GROUP LLP

Hellopages » Greater London » Westminster » W1G 9SR

Company number OC379281
Status Active
Incorporation Date 11 October 2012
Company Type Limited Liability Partnership
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 28 February 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AG WIMPOLE LLP are www.agwimpole.co.uk, and www.ag-wimpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ag Wimpole Llp is a Limited Liability Partnership. The company registration number is OC379281. Ag Wimpole Llp has been working since 11 October 2012. The present status of the company is Active. The registered address of Ag Wimpole Llp is 9 Wimpole Street London W1g 9sr. . DAVIS, Roy Byron is a LLP Designated Member of the company. HALL, Spencer John is a LLP Designated Member of the company. LLP Designated Member SOCHALL, Brian Donald has been resigned. LLP Designated Member AURIA ACCOUNTANCY LIMITED has been resigned. LLP Designated Member AURIA CONSULTANCY LIMITED has been resigned. LLP Designated Member AURIA LIMITED has been resigned.


Current Directors

LLP Designated Member
DAVIS, Roy Byron
Appointed Date: 11 April 2013
70 years old
LLP Designated Member
HALL, Spencer John
Appointed Date: 11 April 2013
52 years old

Resigned Directors

LLP Designated Member
SOCHALL, Brian Donald
Resigned: 11 April 2013
Appointed Date: 11 April 2013
78 years old
LLP Designated Member
AURIA ACCOUNTANCY LIMITED
Resigned: 30 December 2015
Appointed Date: 11 October 2012
LLP Designated Member
AURIA CONSULTANCY LIMITED
Resigned: 11 October 2012
Appointed Date: 11 October 2012
LLP Designated Member
AURIA LIMITED
Resigned: 30 December 2015
Appointed Date: 11 October 2012

Persons With Significant Control

Roy Bryon Davis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Spencer John Hall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AG WIMPOLE LLP Events

27 Feb 2017
Current accounting period shortened from 31 March 2017 to 28 February 2017
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 12 more events
11 Apr 2013
Appointment of Mr Roy Byron Davis as a member
11 Apr 2013
Appointment of Mr Spencer John Hall as a member
11 Apr 2013
Appointment of Mr Brian Donald Sochall as a member
17 Jan 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
11 Oct 2012
Incorporation of a limited liability partnership

AG WIMPOLE LLP Charges

20 December 2013
Charge code OC37 9281 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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