00115634 PLC
Administration Order
General Information
NAME
00115634 PLC
COMPANY NUMBER
00115634
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
04/05/1911
(113 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/1991
ACCOUNTS MADE UP TO
31/12/1990
KEEP INFORMED
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PREVIOUS NAMES
11/04/1991
04/07/2019
AGB INTERNATIONAL PLC
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2019 | New Board Member Christopher Andrew Collins (900126970) Appointed |
| 08/07/2019 | New Board Member Stephan Frank Buck (901521443) Appointed |
| 08/07/2019 | New Board Member Robert Karl Dinsdale (901836857) Appointed |
Credit Risk Overview
Want to learn more about 00115634 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 00115634 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 00115634 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1991 - Present (33 years and 6 months) Born in Oct 1936 (age: 88) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/06/1991 - Present (33 years and 6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 86 |
View Report |
|
26/06/1991 - Present (33 years and 6 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
06/09/1991 - Present (33 years and 3 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
06/09/1991 - Present (33 years and 3 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2019 | New Board Member Christopher Andrew Collins (900126970) Appointed |
| 08/07/2019 | New Board Member Stephan Frank Buck (901521443) Appointed |
| 08/07/2019 | New Board Member Robert Karl Dinsdale (901836857) Appointed |
| 08/07/2019 | New Board Member Mark William Booth (904607530) Appointed |
| 08/07/2019 | New Board Member Kevin Francis Herbert Maxwell (905106145) Appointed |
| 08/07/2019 | New Board Member Michael Lawrence Petch (907667877) Appointed |
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