AGB HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AGB HOLDINGS LIMITED
COMPANY NUMBER
06214059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/04/2007
(17 years and 8 months old)
WEBSITE
agbholdingsmalta.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 7AJ
4 Western Hill Road
Beckford
TEWKESBURY
GL20 7AJ
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 |
|---|---|---|
| NORTHCHERRY LIMITED | Active - Accounts Filed | View Report |
| AGB HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member David William Nicholds (906230112) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGB HOLDINGS LIMITED?
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 AGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGB HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHCHERRY LIMITED | Active - Accounts Filed | View Report |
| A G B FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| AGB HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member David William Nicholds (906230112) Appointed |
| 10/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Nico George Kontou Goymer (911373455) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 30/11/2017 | New Board Member David William Nicholds (906230112) Appointed |
| 30/11/2017 | Sandra Margaret Barnes (919062373) has left the board |
| 30/11/2017 | Andrew George Barnes (908267517) has left the board |
| 30/11/2017 | Sandra Margaret Barnes (908267523) has left the board |
| 10/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Sandra Margaret Barnes (919062373) Appointed |
| 12/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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