AG HOLDING LTD
In Liquidation
General Information
NAME
AG HOLDING LTD
COMPANY NUMBER
06876756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/04/2009
(15 years and 7 months old)
WEBSITE
www.agholding.com.au
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
One Silk Street
London
EC2Y 8HQ
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 |
|---|---|---|
| JOHNSON MATTHEY PLC | Active - Accounts Filed | View Report |
| AG HOLDING LTD | In Liquidation | View Report |
| JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Julian Charles Edward Tasker (923356178) has left the board |
| 18/10/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
Credit Risk Overview
Want to learn more about AG HOLDING LTD?
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 HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG HOLDING LTD?
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 |
|---|---|---|---|---|
|
20/08/2009 - Present (15 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2009 - Present (15 years and 2 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
14/04/2009 - 19/10/2012 (3 years and 6 months) Born in Aug 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | Julian Charles Edward Tasker (923356178) has left the board |
| 18/10/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 14/10/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (928070939) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Nicholas Ian Cooper (928070939) Appointed |
| 19/04/2021 | New Board Member Nicholas Ian Cooper (928207200) Appointed |
| 22/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894751) Appointed |
| 10/04/2020 | Simon Farrant (917320743) has left the board |
| 10/04/2020 | Simon Farrant (906000016) has left the board |
| 04/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 10/01/2020 | New Accounts filed |
| 28/11/2019 | New Company Secretary Victoria Barlow (926476268) Appointed |
| 28/11/2019 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 01/11/2018 | Steven Paul Robinson (913949913) has left the board |
| 01/11/2018 | New Board Member Simon Farrant (906000016) Appointed |
| 18/10/2018 | Alan Edwin Nelson (921232561) has left the board |
| 17/09/2018 | Andrew Holford (925013197) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 10/09/2018 | New Board Member Andrew Holford (925013197) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 18/08/2016 | New Board Member Alan Nelson (921232561) Appointed |
| 17/08/2016 | Martin Richard Green (910550851) has left the board |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 24/04/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/01/2015 | Roanna Eugenie Doe (917724149) has left the board |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | Robert James MacLeod (917320804) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 02/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 06/09/2013 | New Board Member Roanna Eugenie Doe (917724149) Appointed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 31/10/2012 | Charles Lewis Matthews (916297690) has left the board |
| 31/10/2012 | Robert William Denton (912337902) has left the board |
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