AGR CERTIFICATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04731611
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of AGR CERTIFICATION LIMITED are www.agrcertification.co.uk, and www.agr-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Agr Certification Limited is a Private Limited Company. The company registration number is 04731611. Agr Certification Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Agr Certification Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . HF SECRETARIAL SERVICES LIMITED is a Secretary of the company. RING, Anders Georg is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HF SECRETARIAL SERVICES LIMITED
Appointed Date: 11 April 2003
Director
RING, Anders Georg
Appointed Date: 11 April 2003
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Mr Anders Georg Ring
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mattias Rydberg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGR CERTIFICATION LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
...
... and 27 more events
19 May 2003
New director appointed
30 Apr 2003
Director resigned
30 Apr 2003
Secretary resigned
30 Apr 2003
Registered office changed on 30/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
11 Apr 2003
Incorporation

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