AG BROKING LIMITED
In Liquidation
General Information
NAME
AG BROKING LIMITED
COMPANY NUMBER
07686350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/06/2011
(13 years and 4 months old)
WEBSITE
www.agcover.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/10/2011
09/10/2012
RMSS BROKING LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02076265252
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
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 |
|---|---|---|
| NELSON HOLDINGS LIMITED | In Liquidation | View Report |
| AG BROKING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | Martin John Davison (915721441) has left the board |
| 30/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AG BROKING 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 BROKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG BROKING 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
26/02/2019 - Present (5 years and 8 months) 26/02/2019 - Present (5 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 30 |
View Report |
|
28/06/2011 - Present (13 years and 4 months) Born in Dec 1962 |
Resigned | Director |
Current: 13 Past: 321 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
11/08/2011 - Present (13 years and 3 months) Born in Aug 1963 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | Martin John Davison (915721441) has left the board |
| 30/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Martin John Davison (915721441) Appointed |
| 08/03/2019 | New Board Member Gregory Eugene Mary Collins (909102082) Appointed |
| 07/03/2019 | Change in Reg. Office |
| 04/03/2019 | Simon James Parsliffe (905357689) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
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