A G B FINANCIAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
A G B FINANCIAL SERVICES LTD
COMPANY NUMBER
04417800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/04/2002
(22 years and 7 months old)
WEBSITE
https://agbholdingsmalta.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
WR11 4JN
Telephone: 01295771027
TPS: Yes
15 Queens Road
EVESHAM
WR11 4JN
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 |
| A G B FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A G B FINANCIAL SERVICES 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 A G B FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A G B FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 6 Past: 62 |
View Report |
|
31/10/2017 - Present (7years) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
16/04/2002 - 15/04/2004 (1 years and 11 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
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 |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Andrew George Barnes (908267517) has left the board |
| 16/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 08/08/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | Sandra Margaret Barnes (908267523) has left the board |
| 30/11/2017 | New Board Member Nico George Kontou Goymer (911373455) Appointed |
| 30/11/2017 | New Board Member David William Nicholds (906230112) Appointed |
| 30/11/2017 | Change in Reg. Office |
| 10/06/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 26/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
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