Active
Company Information for AG TAX LIMITED
3RD FLOOR, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ,
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Company Registration Number
05058730
Private Limited Company
Active |
Company Name | ||
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AG TAX LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 28 AUSTIN FRIARS LONDON EC2N 2QQ Other companies in EC3R | ||
Previous Names | ||
|
Company Number | 05058730 | |
---|---|---|
Company ID Number | 05058730 | |
Date formed | 2004-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB835777680 |
Last Datalog update: | 2024-03-06 15:42:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AG TAX & ACCOUNTING SERVICES, LLC | 4630 CENTURIAN CIR GREENACRES FL 33463 | Active | Company formed on the 2012-12-03 | |
AG TAX AND ACCOUNTING SERVICES INC | 38 POST AVE APT 4 New York NEW YORK NY 10034 | Active | Company formed on the 2014-02-03 | |
AG Tax and Consulting Services, Inc | 440 Indiana St. Suite 150 Golden CO 80401 | Delinquent | Company formed on the 2016-12-23 | |
AG TAX AND ACCOUNTING SOLUTIONS LLC | California | Unknown | ||
AG Tax and Wealth, LLC | 10918 Hidden Prairie Pkwy Fountain CO 80817 | Good Standing | Company formed on the 2021-04-13 | |
AG TAX CONSULTING LTD | 11 FINMERE ROAD BIRMINGHAM B28 8HX | Active - Proposal to Strike off | Company formed on the 2020-11-02 | |
AG TAX GROUP INC | 17 DRAKE AVE Suffolk DEER PARK NY 11729 | Active | Company formed on the 2020-11-19 | |
AG TAX LAWYERS PTY LTD | VIC 3000 | Active | Company formed on the 2017-04-07 | |
AG TAX SERVICES, INC. | 106 NO BROADWAY WESTCHESTER IRVINGTON NEW YORK 10533 | Active | Company formed on the 1995-05-09 | |
AG TAX SERVICE & ACCOUNTING, INC. | 11144 HYW 62 EAGLE POINT OR 97524 | Active | Company formed on the 1999-02-09 | |
AG TAX SERVICES LLC | Georgia | Unknown | ||
AG TAX SERVICES CORPORATION | New Jersey | Unknown | ||
AG TAX SERVICES LTD | British Columbia | Voluntary dissolved | Company formed on the 2019-09-30 | |
AG TAXES & ACCOUNTING SERVICES CORP. | 7719 NW 116 TH PATH MEDLEY FL 33178 | Active | Company formed on the 2017-01-09 | |
AG TAXES LLC | PO BOX 3089 MISSION TX 78573 | Active | Company formed on the 2023-12-12 | |
AG TAXI LTD. | Ontario | Unknown | ||
AG TAXI SERVICE INC | 74-18 37 JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2014-02-06 | |
AG TAXIS LTD. | 1 LONGSTONE TERRACE EDINBURGH EH14 2AL | Active | Company formed on the 2000-08-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DUNCAN GAMMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RANKEN GAMMON |
Director | ||
DAVID MCCRAITH |
Company Secretary | ||
DAVID RANKEN GAMMON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKHEATH HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
RE & FIN PARTNERS LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
NEW CAVENDISH PROPERTY MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 2015-03-19 | Active | |
DR H&B LIMITED | Director | 2016-02-10 | CURRENT | 2015-09-14 | Active | |
SWISSNATURE LABS LTD | Director | 2016-02-10 | CURRENT | 2015-09-14 | Active | |
PANIC ART LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2016-04-05 | |
PLNCAP LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham Sweet on 2020-11-25 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SWEET | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/14 FROM C/O Ag Tax Ltd 7Th Floor, Minster House 42 Mincing Lane London EC3R 7AE England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/14 FROM 6Th Floor 145 Leadenhall Street London EC3V 4QT | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Duncan Gammon on 2012-01-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | Company name changed a g tax LIMITED\certificate issued on 24/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAMMON | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID RANKEN GAMMON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID MCCRAITH | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES04 | £ NC 2/50001 31/12/ | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)O | AD 31/12/04--------- £ SI 50000@1 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 31/12/04--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: C/O SGH AUDIT LIMITED, 5TH FLOOR 21 WILSON STREET LONDON EC2M 2TD | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | 145 LEADENHALL STREET LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG TAX LIMITED
Called Up Share Capital | 2013-03-31 | £ 50,001 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 50,001 |
Cash Bank In Hand | 2013-03-31 | £ 668,817 |
Cash Bank In Hand | 2012-03-31 | £ 662,620 |
Current Assets | 2013-03-31 | £ 1,305,525 |
Current Assets | 2012-03-31 | £ 1,268,598 |
Debtors | 2013-03-31 | £ 636,708 |
Debtors | 2012-03-31 | £ 605,978 |
Fixed Assets | 2013-03-31 | £ 68,540 |
Fixed Assets | 2012-03-31 | £ 126,317 |
Shareholder Funds | 2013-03-31 | £ 1,193,752 |
Shareholder Funds | 2012-03-31 | £ 1,026,359 |
Tangible Fixed Assets | 2013-03-31 | £ 17,359 |
Tangible Fixed Assets | 2012-03-31 | £ 23,962 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as AG TAX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |