Active - Proposal to Strike off
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Company Information for AG. BRANDS LTD.
OCEAN HOUSE BENTLEY WAY, NEW BARNET, BARNET, ENGLAND, EN5 5FP,
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Company Registration Number
 07371356 Private Limited Company
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Company Overview
About Ag. Brands Ltd.
AG. BRANDS LTD. was founded on 2010-09-09 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Ag. Brands Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| AG. BRANDS LTD. | ||||
| Legal Registered Office | ||||
| OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET ENGLAND EN5 5FP Other companies in SE1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 07371356 | |
|---|---|---|
| Company ID Number | 07371356 | |
| Date formed | 2010-09-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-09-30 | |
| Account next due | 2017-06-30 | |
| Latest return | 2016-12-12 | |
| Return next due | 2017-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-18 07:55:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG. BRANDS LTD.
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Company Officers of AG. BRANDS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNA PHILLIPOU HADJISYMEOU |
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GEORGE HADJISYMEOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM , 2nd Floor, 39 Ludgate Hill, London, EC4M 7JN, England | |
| AAMD | Amended account small company full exemption | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HADJISYMEOU / 12/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA PHILLIPOU HADJISYMEOU / 12/12/2015 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM , C/O Euro Andertons Llp, 93-95 Borough High Street, London, SE1 1NL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073713560003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HEATONS SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/12 FROM , 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 09/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| RT01 | COMPANY RESTORED ON 08/08/2012 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED GEORGE HADJISYMEOU | |
| AP01 | DIRECTOR APPOINTED ANNA PHILLIPOU HADJISYMEOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
| SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 3 | |
| RES15 | CHANGE OF NAME 17/03/2011 | |
| CERTNM | COMPANY NAME CHANGED AG. COUTURE LIMITED CERTIFICATE ISSUED ON 18/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 11/01/2011 | |
| CERTNM | COMPANY NAME CHANGED HS 517 LIMITED CERTIFICATE ISSUED ON 13/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AG. BRANDS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against AG. BRANDS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | STERLING TRADE FINANCE LTD | ||
| ALL ASSETS DEBENTURE | Outstanding | STERLING TRADE FINANCE LIMITED | |
| DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Filed Financial Reports
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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. BRANDS LTD.
Income
Government Income
We have not found government income sources for AG. BRANDS LTD.. 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 (96090 - Other service activities not elsewhere classified) as AG. BRANDS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where AG. BRANDS LTD. 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AG. BRANDS LTD. | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG. BRANDS LTD. 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. BRANDS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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