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Company Information for

AG GERMANY LIMITED

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB,
Company Registration Number
06342220
Private Limited Company
Liquidation

Company Overview

About Ag Germany Ltd
AG GERMANY LIMITED was founded on 2007-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ag Germany Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AG GERMANY LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Other companies in BD23
 
Previous Names
AMERDALE KILMARTIN EUROPE LIMITED07/07/2010
Filing Information
Company Number 06342220
Company ID Number 06342220
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-24 11:59:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG GERMANY LIMITED
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Company Officers of AG GERMANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK BRAIDLEY
 Director 2016-09-27
JOCHEN ANDREAS KAUSCHMANN
 Director 2016-09-27
CHRISTOPHER ANDRE KULA
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD HANCOCK
 Director 2007-08-20 2016-09-27
ALISTAIR JAMES NEIL HEWITT
 Director 2015-04-10 2016-09-27
GARY JOHN MCCABE
 Director 2010-03-16 2015-04-10
SUSAN ELIZABETH GROAT
 Director 2010-01-22 2010-12-15
ALISTAIR JAMES NEIL HEWITT
 Director 2009-02-02 2010-03-15
NEIL STEPHEN MCGUINNESS
 Director 2007-08-20 2010-01-06
GARY MACDONALD
 Director 2008-05-01 2009-02-02
STUART IAIN WATSON
 Director 2007-12-07 2009-02-02
RODERICK MACDUFF URQUHART
 Company Secretary 2007-08-20 2008-05-02
JOHANN KENNEDY
 Director 2007-12-07 2008-05-01
ADAM CHARLES KERR
 Director 2007-08-20 2007-12-07
ROBERT JOHN WOTHERSPOON
 Director 2007-08-20 2007-12-07
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2007-08-14 2007-08-20
HAMMONDS DIRECTORS LIMITED
 Director 2007-08-14 2007-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BRAIDLEY PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN OFFICE PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Active
JONATHAN PATRICK BRAIDLEY GERMAN RETAIL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-11-05 Liquidation
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL 2 LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LEEDS LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LIMITED Director 2015-12-01 CURRENT 2015-06-17 Active
JONATHAN PATRICK BRAIDLEY DTP HOSPITALITY LTD. Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BRISTOL LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BIRMINGHAM LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP HOOLE CHESTER LIMITED Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 GLASGOW LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 SALFORD LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 MANCHESTER LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JONATHAN PATRICK BRAIDLEY PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2015-08-08 CURRENT 2015-08-08 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET HOTEL LIMITED Director 2015-06-17 CURRENT 2006-11-21 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET SERVICES LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JONATHAN PATRICK BRAIDLEY HOOLE HALL COUNTRY CLUB LIMITED Director 2015-02-24 CURRENT 2006-11-22 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL GROUP LIMITED Director 2014-08-08 CURRENT 1946-07-04 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FRASERFORT LIMITED Director 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-13 Active
JONATHAN PATRICK BRAIDLEY PPC HOSPITALITY (UK) COMPANY LIMITED Director 2014-08-08 CURRENT 1985-11-13 Active
JONATHAN PATRICK BRAIDLEY PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY ECHO HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-17 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY THE SOLIHULL HOTEL COMPANY LIMITED Director 2014-08-08 CURRENT 1987-09-04 Active
JONATHAN PATRICK BRAIDLEY ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS LIMITED Director 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FIVE STAR INNS LIMITED Director 2014-08-08 CURRENT 1964-04-02 Active
JONATHAN PATRICK BRAIDLEY THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1982-04-08 Active
JONATHAN PATRICK BRAIDLEY PPC INTER-FINANCE NUMBER 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY PPC PROPERTY TRUSTEE TWO LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JOCHEN ANDREAS KAUSCHMANN GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JOCHEN ANDREAS KAUSCHMANN GERMAN OFFICE PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Active
JOCHEN ANDREAS KAUSCHMANN GERMAN RETAIL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-11-05 Liquidation
CHRISTOPHER ANDRE KULA PROSPERCAP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA PPC REGIONAL HOSPITALITY GROUP COMPANY LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL GROUP LIMITED Director 2017-05-23 CURRENT 1946-07-04 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FRASERFORT LIMITED Director 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA CHAPEL STREET HOTEL LIMITED Director 2017-05-23 CURRENT 2006-11-21 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET SERVICES LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA PPC ACQUISITIONS 2 MAILBOXES (UK) LIMITED Director 2017-05-23 CURRENT 2015-05-11 Active
CHRISTOPHER ANDRE KULA CHESTER INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-13 Active
CHRISTOPHER ANDRE KULA PPC HOSPITALITY (UK) COMPANY LIMITED Director 2017-05-23 CURRENT 1985-11-13 Active
CHRISTOPHER ANDRE KULA PPC GLOBAL PROPERTY TRUSTEE 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA HOOLE HALL COUNTRY CLUB LIMITED Director 2017-05-23 CURRENT 2006-11-22 Active
CHRISTOPHER ANDRE KULA PROSPERCAP UK MANAGEMENT SERVICES LTD Director 2017-05-23 CURRENT 2015-08-08 Active
CHRISTOPHER ANDRE KULA ECHO HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-17 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA THE SOLIHULL HOTEL COMPANY LIMITED Director 2017-05-23 CURRENT 1987-09-04 Active
CHRISTOPHER ANDRE KULA ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS LIMITED Director 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FIVE STAR INNS LIMITED Director 2017-05-23 CURRENT 1964-04-02 Active
CHRISTOPHER ANDRE KULA THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1982-04-08 Active
CHRISTOPHER ANDRE KULA PPC INTER-FINANCE NUMBER 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC PROPERTY TRUSTEE TWO LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA PPC EMPLOYEES AND SERVICES 2 LIMITED Director 2017-05-23 CURRENT 2015-08-17 Active
CHRISTOPHER ANDRE KULA GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN OFFICE PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Active
CHRISTOPHER ANDRE KULA GERMAN RETAIL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-11-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24Final Gazette dissolved via compulsory strike-off
2022-11-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 10 Fleet Place London EC4M 7QS
2022-06-27600Appointment of a voluntary liquidator
2022-06-27LIQ10Removal of liquidator by court order
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 15 Canada Square London E14 5GL
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England
2021-12-08LIQ01Voluntary liquidation declaration of solvency
2021-12-08600Appointment of a voluntary liquidator
2021-12-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-25
2021-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063422200007
2021-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-21SH0107/10/21 STATEMENT OF CAPITAL GBP 402
2021-02-05SH0111/12/20 STATEMENT OF CAPITAL GBP 401
2021-02-05SH0111/12/20 STATEMENT OF CAPITAL GBP 401
2021-02-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-02-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-11-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-13CH01Director's details changed for Mr Jonathan Patrick Braidley on 2019-08-13
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CH01Director's details changed for Mr Jonathan Patrick Braidley on 2019-02-18
2019-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/19 FROM Gordon House 10 Greencoat Place London SW1P 1PH England
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDRE KULA
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-10-16PSC07CESSATION OF PRESTONFIELD INVESTMENTS LIMITED AS A PSC
2017-10-16PSC07CESSATION OF DAVID HOOD AS A PSC
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 400
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-27CC04Statement of company's objects
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD
2016-10-11CH01Director's details changed for Mr Jochen Andreas Kauschmann on 2016-09-27
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANCOCK
2016-10-11AP01DIRECTOR APPOINTED MR JONATHAN PATRICK BRAIDLEY
2016-10-11AP01DIRECTOR APPOINTED MR JOCHEN ANDREAS KAUSCHMANN
2016-10-11AA01Current accounting period shortened from 30/04/17 TO 30/12/16
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-25AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-25AP01DIRECTOR APPOINTED MR ALISTAIR JAMES NEIL HEWITT
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MCCABE
2014-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-10-23MISCSECTION 519
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-11AR0114/08/14 FULL LIST
2014-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063422200007
2013-09-03AR0114/08/13 FULL LIST
2013-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM AMERDALE HOUSE BROUGHTON HALL BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AE
2012-10-02AR0114/08/12 FULL LIST
2012-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-11-07AR0114/08/11 FULL LIST
2011-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GROAT
2010-09-10AR0114/08/10 FULL LIST
2010-07-07RES15CHANGE OF NAME 14/06/2010
2010-07-07CERTNMCOMPANY NAME CHANGED AMERDALE KILMARTIN EUROPE LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2010-03-31AP01DIRECTOR APPOINTED GARY JOHN MCCABE
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA
2010-01-28AP01DIRECTOR APPOINTED SUSAN ELIZABETH GROAT
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2009-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-09-07363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-03-05288aDIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR STUART WATSON
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR GARY MACDONALD
2008-09-11363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATED SECRETARY RODERICK URQUHART
2008-06-06288aDIRECTOR APPOINTED GARY MACDONALD
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR JOHANN KENNEDY
2008-03-13123NC INC ALREADY ADJUSTED 07/12/07
2008-03-0488(2)AD 07/12/07 GBP SI 398@1=398 GBP IC 2/400
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: THE 6TH FLOOR COIN HOUSE 2 GEES COURT LONDON W1U 1JA
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 27 DOVER STREET LONDON W1S 4DY
2008-01-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-02RES04£ NC 100/400 07/12/07
2008-01-02RES12VARYING SHARE RIGHTS AND NAMES
2008-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-12-14395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bSECRETARY RESIGNED
2007-09-26225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/04/08
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-26288aNEW SECRETARY APPOINTED
2007-09-26288aNEW DIRECTOR APPOINTED
2007-09-2688(2)RAD 20/08/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-29287REGISTERED OFFICE CHANGED ON 29/08/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AG GERMANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-02
Resolution2021-12-02
Appointmen2021-12-02
Fines / Sanctions
No fines or sanctions have been issued against AG GERMANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Outstanding CBRE LOAN SERVICING LIMITED (AS SECURITY AGENT)
PLEDGE OVER ACCOUNT 2008-02-08 Outstanding BANK OF SCOTLAND PLC, AS AGENT AND SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THESECURITY AGENT)
SHARE CHARGE 2007-12-14 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
SHARE CHARGE 2007-12-14 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
SHARE CHARGE 2007-12-14 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
PLEDGE OVER ACCOUNT 2007-12-14 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE 2007-12-14 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 GERMANY LIMITED

Intangible Assets
Patents
We have not found any records of AG GERMANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG GERMANY LIMITED
Trademarks
We have not found any records of AG GERMANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG GERMANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AG GERMANY LIMITED are:

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Outgoings
Business Rates/Property Tax
No properties were found where AG GERMANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAG GERMANY LIMITEDEvent Date2021-12-02
 
Initiating party Event TypeResolution
Defending partyAG GERMANY LIMITEDEvent Date2021-12-02
 
Initiating party Event TypeAppointmen
Defending partyAG GERMANY LIMITEDEvent Date2021-12-02
Company Number: 06342220 Name of Company: AG GERMANY LIMITED Previous Name of Company: Amerdale Kilmartin Europe Limited (until 07/07/2010) Nature of Business: Holding company Registered office: 16 Pa…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG GERMANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG GERMANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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