AG. BRANDS LTD.
Company is dissolved
General Information
NAME
AG. BRANDS LTD.
COMPANY NUMBER
07371356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
09/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
13/01/2011
18/03/2011
AG. COUTURE LIMITED
View all previous names
BARNET
EN5 5FP
Ocean House Bentley Way
New Barnet
Barnet
EN5 5FP
EN5 5FP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Anna Phillipou Hadjisymeou (915980498) Appointed |
| 11/04/2024 | New Board Member Anna Phillipou Hadjisymeou (915980498) Appointed |
| 11/04/2024 | New Board Member George Hadjisymeou (907693896) Appointed |
Credit Risk Overview
Want to learn more about AG. BRANDS 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. BRANDS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG. BRANDS LTD.?
Purchase the company report or an
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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: 7 Past: 276 |
View Report |
|
09/09/2010 - 27/04/2011 (7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 155 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Anna Phillipou Hadjisymeou (915980498) Appointed |
| 11/04/2024 | New Board Member Anna Phillipou Hadjisymeou (915980498) Appointed |
| 11/04/2024 | New Board Member George Hadjisymeou (907693896) Appointed |
| 28/03/2024 | New Board Member Anna Phillipou Hadjisymeou (915980498) Appointed |
| 28/03/2024 | New Board Member George Hadjisymeou (907693896) Appointed |
| 02/06/2023 | New Board Member Anna Phillipou Hadjisymeou (915980498) Appointed |
| 02/06/2023 | New Board Member George Hadjisymeou (907693896) Appointed |
| 08/08/2017 | Change in Reg. Office |
| 30/04/2017 | New Accounts filed |
| 11/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 19/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 06/12/2012 | HEATONS SECRETARIES LIMITED (915400520) has left the board |
| 22/11/2012 | Change in Reg. Office |
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