• UK
  • A G B GROUP LIMITED - Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom

Company Information

Company registration number
03289027
Company Status
LIVE
Country
United Kingdom
Registered Address
Lockheed House 238 Green Lane
New Eltham
London
SE9 3TL
Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL UK

Management

Managing Directors
BRIGGS, Mary Natalie, Dr
Company secretaries
TOWNSEND, Sarah

Company Details

Type of Business
ltd
Incorporated
1996-12-09
Age Of Company
1996-12-09 27 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
Mrs Mary Natalie Briggs

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-02-28
Last Date: 2021-05-31
Last Return Made Up To:
2012-12-10
Annual Return
Due Date: 2021-12-24
Last Date: 2020-12-10

A G B GROUP LIMITED Company Description

A G B GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03289027. Its current trading status is "live". It was registered 1996-12-09. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Lockheed House 238 Green Lane .
More information

Get A G B GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A G B Group Limited - Lockheed House 238 Green Lane, New Eltham, London, SE9 3TL, United Kingdom

1996-12-09 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2021-01-06) - DS01

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  • dissolution-voluntary-strike-off-suspended (2021-01-30) - SOAS(A)

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  • gazette-notice-voluntary (2021-02-02) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-15) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-25) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-29) - AA

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  • confirmation-statement-with-updates (2018-02-17) - CS01

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  • cessation-of-a-person-with-significant-control (2017-11-29) - PSC07

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  • notification-of-a-person-with-significant-control (2017-12-04) - PSC01

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  • termination-secretary-company-with-name-termination-date (2017-12-01) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-11-29) - AP03

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  • accounts-with-accounts-type-dormant (2017-07-20) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-11) - AA

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  • accounts-with-accounts-type-dormant (2016-06-06) - AA

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  • gazette-filings-brought-up-to-date (2016-03-26) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • gazette-notice-compulsory (2016-03-15) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA

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  • accounts-amended-with-made-up-date (2014-06-11) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA

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  • change-account-reference-date-company-previous-shortened (2012-03-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-08) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • change-account-reference-date-company-previous-shortened (2010-06-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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  • legacy (2008-12-19) - 363a

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  • legacy (2008-03-28) - 287

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  • legacy (2007-12-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2007-01-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-03) - AA

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  • legacy (2006-03-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA

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  • legacy (2003-12-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-08-05) - AA

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  • legacy (2002-12-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA

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  • legacy (2002-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-07-11) - AA

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  • legacy (2001-01-18) - 395

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  • accounts-with-accounts-type-small (2000-06-23) - AA

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  • legacy (2000-12-14) - 363s

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  • legacy (1999-12-15) - 363s

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  • accounts-with-accounts-type-small (1999-05-16) - AA

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  • legacy (1998-12-09) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-22) - AA

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  • resolution (1998-05-22) - RESOLUTIONS

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  • legacy (1998-05-12) - 225

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  • legacy (1998-04-08) - 287

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  • legacy (1998-01-02) - 363b

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  • legacy (1997-12-15) - 288a

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  • legacy (1997-12-29) - 288a

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  • legacy (1997-12-15) - 287

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  • legacy (1996-12-16) - 287

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  • incorporation-company (1996-12-09) - NEWINC

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  • legacy (1996-12-16) - 288b

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