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Company Information for

AG BROKING LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
07686350
Private Limited Company
Liquidation

Company Overview

About Ag Broking Ltd
AG BROKING LIMITED was founded on 2011-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Ag Broking 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 BROKING LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC3A
 
Previous Names
RMSS BROKING LIMITED09/10/2012
FUTUREMASK LIMITED03/10/2011
Filing Information
Company Number 07686350
Company ID Number 07686350
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 17:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG BROKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name AG BROKING LIMITED
The following companies were found which have the same name as AG BROKING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG BROKING SERVICES LIMITED 25 FARRINGDON STREET LONDON EC4A 4AB Liquidation Company formed on the 2010-04-30

Company Officers of AG BROKING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JEFFREY ALEXANDER
 Director 2011-07-01
SIMON JAMES PARSLIFFE
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM BEST
 Director 2011-08-11 2012-03-01
PAUL MICHAEL TOWNSEND
 Director 2011-06-28 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JEFFREY ALEXANDER BLANCHE PROPERTIES LTD Director 2015-07-27 CURRENT 2013-10-16 Active
ROBERT JEFFREY ALEXANDER AG BROKING SERVICES LIMITED Director 2010-08-20 CURRENT 2010-04-30 Liquidation
ROBERT JEFFREY ALEXANDER NELSON HOLDINGS LIMITED Director 2009-07-07 CURRENT 1996-01-11 Liquidation
ROBERT JEFFREY ALEXANDER MILLER RE LIMITED Director 2009-05-12 CURRENT 1988-05-17 Active
SIMON JAMES PARSLIFFE NELSON HOLDINGS LIMITED Director 2009-04-07 CURRENT 1996-01-11 Liquidation
SIMON JAMES PARSLIFFE MILLER RE LIMITED Director 2009-02-10 CURRENT 1988-05-17 Active

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
2023-01-25Statement of capital on GBP 1
2023-01-10Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-10Solvency Statement dated 01/12/22
2023-01-10Statement by Directors
2023-01-10SH20Statement by Directors
2023-01-10CAP-SSSolvency Statement dated 01/12/22
2023-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-01-09Voluntary liquidation declaration of solvency
2023-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-09Appointment of a voluntary liquidator
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 70 Mark Lane London EC3R 7NQ England
2023-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/23 FROM 70 Mark Lane London EC3R 7NQ England
2023-01-09600Appointment of a voluntary liquidator
2023-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-12-22
2023-01-09LIQ01Voluntary liquidation declaration of solvency
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN DAVISON
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-06AP01DIRECTOR APPOINTED MR GREGORY EUGENE MARY COLLINS
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 100 Leadenhall Street London EC3A 3BP
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PARSLIFFE
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-30PSC02Notification of Nelson Holdings Limited as a person with significant control on 2016-04-06
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0128/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0128/06/14 ANNUAL RETURN FULL LIST
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-11AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09RES15CHANGE OF NAME 27/09/2012
2012-10-09CERTNMCompany name changed rmss broking LIMITED\certificate issued on 09/10/12
2012-10-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-12AR0128/06/12 ANNUAL RETURN FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEST
2011-10-14SH02Sub-division of shares on 2011-10-06
2011-10-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-14RES01ADOPT ARTICLES 06/10/2011
2011-10-14SH0106/10/11 STATEMENT OF CAPITAL GBP 100.00
2011-10-03RES15CHANGE OF NAME 29/09/2011
2011-10-03CERTNMCOMPANY NAME CHANGED FUTUREMASK LIMITED CERTIFICATE ISSUED ON 03/10/11
2011-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-11AP01DIRECTOR APPOINTED MR ROB BEST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALEXANDER / 01/07/2011
2011-07-04AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 1 MITCHELL LANE BRISTOL BS1 6BU UNITED KINGDOM
2011-07-04AP01DIRECTOR APPOINTED JEFFREY ALEXANDER
2011-07-04AP01DIRECTOR APPOINTED SIMON JAMES PARSLIFFE
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to AG BROKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-01-04
Fines / Sanctions
No fines or sanctions have been issued against AG BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG BROKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2020-12-31

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 BROKING LIMITED

Intangible Assets
Patents
We have not found any records of AG BROKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG BROKING LIMITED
Trademarks
We have not found any records of AG BROKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG BROKING 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 (65120 - Non-life insurance) as AG BROKING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where AG BROKING 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 Type
Defending partyAG BROKING LIMITEDEvent Date2022-12-22
Joint Liquidator: Karen Spears (IP number 8854 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : Joint Liquidator: Matthew Haw (IP number 9627 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : For further details contact Olivia Hutchison on 01483 307034
 
Initiating party Event Type
Defending partyAG BROKING LIMITEDEvent Date2022-12-22
NOTICE IS HEREBY GIVEN that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 26 January 2023, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM UK Restructuring Advisory LLP, 25 Farringdon Street., London, EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Dated: 29 December 2022 Joint Liquidator: Karen Spears (IP number 8854 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : Joint Liquidator: Matthew Haw (IP number 9627 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : For further details contact Olivia Hutchison on 01483 307034
 
Initiating party Event Type
Defending partyAG BROKING LIMITEDEvent Date2022-12-22
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named companies on 22 December 2022 the following special resolution was passed: That the Companies be wound up voluntarily. The Companies also passed the following ordinary resolution on 22 December 2022: That Karen Spears and Matthew Haw of RSM UK Restructuring Advisory LLP 25 Farringdon Street, London, EC4A 4AB be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Joint Liquidator: Karen Spears (IP number 8854 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : Joint Liquidator: Matthew Haw (IP number 9627 ) of RSM UK Restructuring Advisory LLP , 25 Farringdon Street., London, EC4A 4AB . : For further details contact Olivia Hutchison on 01483 307034
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG BROKING 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 BROKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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