AG GERMANY LIMITED
Company is dissolved
General Information
NAME
AG GERMANY LIMITED
COMPANY NUMBER
06342220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/08/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
14/08/2007
07/07/2010
AMERDALE KILMARTIN EUROPE LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| VIENTO 2 SARL | N/A | N/A |
| AG GERMANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 04/07/2024 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 18/01/2024 | New Board Member Jochen Andreas Kauschmann (921606098) Appointed |
Credit Risk Overview
Want to learn more about AG GERMANY 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 AG GERMANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG GERMANY 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 | Director |
Current: 1 Past: 896 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
Born in Feb 1957 |
Resigned | Secretary |
Current: 2 Past: 162 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 37 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 15 Past: 231 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MELF SARL | N/A | N/A |
| VIENTO 2 SARL | N/A | N/A |
| AG GERMANY LIMITED | Company is dissolved | View Report |
| AG GERMANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 04/07/2024 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 18/01/2024 | New Board Member Jochen Andreas Kauschmann (921606098) Appointed |
| 18/01/2024 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 18/01/2024 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 09/01/2024 | New Board Member Jochen Andreas Kauschmann (921606098) Appointed |
| 09/01/2024 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 09/01/2024 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 20/12/2023 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 20/12/2023 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 15/11/2023 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 14/11/2023 | New Board Member Jochen Andreas Kauschmann (921606098) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 01/03/2019 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Christopher Andre Kula (921968418) Appointed |
| 12/11/2016 | New Annual Return filed |
| 14/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Board Member Jochen Andreas Kauschmann (921606098) Appointed |
| 13/10/2016 | New Board Member Jonathan Patrick Braidley (919007551) Appointed |
| 13/10/2016 | Mark Edward Hancock (914151587) has left the board |
| 13/10/2016 | Alistair James Neil Hewitt (911308183) has left the board |
| 16/10/2015 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 29/09/2015 | New Board Member Alistair James Neil Hewitt (911308183) Appointed |
| 29/09/2015 | Gary John McCabe (913952555) has left the board |
| 15/09/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 16/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 04/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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