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AGROUP LIMITED - Mortimer Street, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
Company Information
- Company registration number
- 00623712
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Mortimer Street
- 37-41 Mortimer Street
- London
- W1T 3JH Mortimer Street, 37-41 Mortimer Street, London, W1T 3JH UK
Management
- Managing Directors
- BURTON, John William
- JACOBS, Rachel Elizabeth
- KERSWELL, Mark Henry
- RIGBY, Peter Stephen
- WALKER, Adam Christopher
- WRIGHT, Gareth Richard
- Company secretaries
- WOOLLARD, Julie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-03-20
- Dissolved on
- 2011-05-03
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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AGROUP LIMITED Company Description
- AGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00623712. Its current trading status is "closed". It was registered 1959-03-20. It has declared SIC or NACE codes as "7499". It has 6 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Mortimer Street .
Get AGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00623712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-05-03) - GAZ2(A)
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dissolution-application-strike-off-company (2011-01-04) - DS01
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gazette-notice-voluntary (2011-01-18) - GAZ1(A)
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-12-23) - SH19
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resolution (2010-12-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-dormant (2010-09-10) - AA
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change-person-director-company-with-change-date (2010-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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legacy (2010-12-23) - CAP-SS
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-made-up-date (2009-09-08) - AA
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termination-director-company-with-name (2009-11-14) - TM01
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legacy (2009-09-02) - 288a
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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change-person-director-company-with-change-date (2009-11-27) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-21) - 288b
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legacy (2008-02-08) - 288b
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legacy (2008-03-25) - 288b
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legacy (2008-02-08) - 288a
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legacy (2008-06-04) - 363a
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accounts-with-made-up-date (2008-06-19) - AA
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legacy (2008-06-25) - 288c
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legacy (2008-04-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-05) - 288c
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accounts-with-made-up-date (2007-10-21) - AA
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legacy (2007-07-05) - 363a
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legacy (2007-02-05) - 288a
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legacy (2007-02-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-08-03) - 288a
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legacy (2006-04-26) - 288b
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accounts-with-made-up-date (2006-11-03) - AA
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legacy (2006-06-14) - 363a
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-20) - AA
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legacy (2005-06-09) - 363a
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legacy (2005-10-17) - 288c
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-03-11) - AA
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legacy (2004-06-17) - 363a
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legacy (2004-07-16) - 288c
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legacy (2004-07-29) - 288b
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miscellaneous (2004-11-24) - MISC
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legacy (2004-08-11) - 288a
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resolution (2004-12-21) - RESOLUTIONS
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auditors-resignation-company (2004-12-09) - AUD
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-20) - AA
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legacy (2003-06-12) - 363a
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keyboard_arrow_right 2002
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resolution (2002-05-30) - RESOLUTIONS
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legacy (2002-06-18) - 363a
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legacy (2002-09-12) - 353
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accounts-with-made-up-date (2002-06-18) - AA
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legacy (2002-09-12) - 287
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-01) - AA
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legacy (2001-06-26) - 363a
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resolution (2001-05-31) - RESOLUTIONS
-
legacy (2001-05-30) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288a
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accounts-with-made-up-date (2000-10-25) - AA
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legacy (2000-08-14) - 353
-
legacy (2000-08-08) - 287
-
legacy (2000-06-26) - 363a
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 288b
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resolution (2000-06-09) - RESOLUTIONS
-
legacy (2000-03-03) - 288c
-
legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-12-08) - 353
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legacy (1999-01-25) - 288b
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legacy (1999-05-02) - 288b
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legacy (1999-05-02) - 288a
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legacy (1999-12-17) - 287
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legacy (1999-07-06) - 363s
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accounts-with-accounts-type-full (1999-11-04) - AA
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-07-06) - 363(353)
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keyboard_arrow_right 1998
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legacy (1998-11-23) - 288b
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legacy (1998-11-18) - 288a
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-07-25) - 363a
-
legacy (1998-07-25) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-04-30) - 288c
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legacy (1997-07-01) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-12-11) - 288a
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keyboard_arrow_right 1996
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legacy (1996-07-23) - 288
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accounts-with-made-up-date (1996-07-17) - AA
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resolution (1996-05-13) - RESOLUTIONS
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legacy (1996-04-03) - 288
-
legacy (1996-02-12) - 288
-
legacy (1996-07-23) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-06-26) - 363x
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legacy (1995-04-21) - 287
-
legacy (1995-02-13) - 287
-
legacy (1995-01-14) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-29) - 363s
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-11-28) - 288
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legacy (1994-11-17) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-06-18) - 363s
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resolution (1993-02-15) - RESOLUTIONS
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memorandum-articles (1993-02-15) - MA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-18) - AA
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legacy (1992-07-10) - 363b
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legacy (1992-07-10) - 363(287)
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legacy (1992-05-01) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-10) - 288
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legacy (1991-07-22) - 363b
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resolution (1991-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-04) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-20) - 363a
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legacy (1990-11-20) - 288
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legacy (1990-12-11) - 395
-
legacy (1990-12-14) - 288
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memorandum-articles (1990-12-14) - MA
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resolution (1990-11-26) - RESOLUTIONS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-18) - AA
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legacy (1989-07-18) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-04) - AA
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legacy (1988-10-04) - 363
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keyboard_arrow_right 1987
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legacy (1987-12-08) - 287
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legacy (1987-12-08) - 288
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-09-14) - 363
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legacy (1987-01-16) - 225(1)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-15) - AA
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legacy (1986-12-15) - 363
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legacy (1986-09-26) - 403a
