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Company Information for

AG FRIMLEY LIMITED

23 SAVILE ROW, LONDON, W1S 2ET,
Company Registration Number
07772115
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ag Frimley Ltd
AG FRIMLEY LIMITED was founded on 2011-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ag Frimley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AG FRIMLEY LIMITED
 
Legal Registered Office
23 SAVILE ROW
LONDON
W1S 2ET
Other companies in W1S
 
Filing Information
Company Number 07772115
Company ID Number 07772115
Date formed 2011-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-05-14 23:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG FRIMLEY LIMITED
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Companies with same name AG FRIMLEY LIMITED
The following companies were found which have the same name as AG FRIMLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG FRIMLEY GP LIMITED 23 SAVILE ROW LONDON W1S 2ET Active - Proposal to Strike off Company formed on the 2011-09-12
Ag Frimley Member I, L.L.C. Delaware Unknown
Ag Frimley Member (a) Ii, L.L.C. Delaware Unknown
AG FRIMLEY MEMBER II L L C Delaware Unknown
Ag Frimley Member (a) I, L.L.C. Delaware Unknown

Company Officers of AG FRIMLEY LIMITED

Current Directors
Officer Role Date Appointed
ANUJ KUMAR MITTAL
 Director 2011-09-13
DANIEL ROBERT DUDLEY POUND
 Director 2011-09-13
FRANK E STADELMAIER
 Director 2015-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH R WEKSELBLATT
 Director 2011-09-13 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUJ KUMAR MITTAL AG SENATOR HOUSE GP LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-10-04
ANUJ KUMAR MITTAL AG SENATOR HOUSE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-10-04
ANUJ KUMAR MITTAL F.B.P. MANAGEMENT LIMITED Director 2011-11-01 CURRENT 1985-07-18 Active
ANUJ KUMAR MITTAL AG FRIMLEY GP LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
ANUJ KUMAR MITTAL GHL TRINITY SQUARE GP LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
ANUJ KUMAR MITTAL AG TRINITY SQUARE LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
DANIEL ROBERT DUDLEY POUND AG SENATOR HOUSE GP LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-10-04
DANIEL ROBERT DUDLEY POUND AG SENATOR HOUSE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2016-10-04
DANIEL ROBERT DUDLEY POUND AG FRIMLEY GP LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active - Proposal to Strike off
FRANK E STADELMAIER AG LEE CHURCHGATE GP LIMITED Director 2015-08-11 CURRENT 2012-08-09 Dissolved 2016-06-07
FRANK E STADELMAIER AG LEE CHURCHGATE LIMITED Director 2015-08-11 CURRENT 2012-08-09 Dissolved 2016-08-30
FRANK E STADELMAIER AG GROSVENOR PLACE GP LIMITED Director 2015-08-11 CURRENT 2014-11-24 Dissolved 2016-05-10

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
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-16DS01Application to strike the company off the register
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 077721150002
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-03AP01DIRECTOR APPOINTED FRANK E STADELMAIER
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH R WEKSELBLATT
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0113/09/14 ANNUAL RETURN FULL LIST
2014-11-25CH01Director's details changed for Mr Joseph R Wekselblatt on 2014-11-18
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ KUMAR MITTAL / 18/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT DUDLEY POUND / 18/11/2014
2014-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-27AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-17AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-09-28AR0113/09/12 ANNUAL RETURN FULL LIST
2011-11-09MG01Particulars of a mortgage or charge / charge no: 1
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom
2011-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AG FRIMLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG FRIMLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-28 Outstanding N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)
DEBENTURE 2011-11-09 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 FRIMLEY LIMITED

Intangible Assets
Patents
We have not found any records of AG FRIMLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG FRIMLEY LIMITED
Trademarks
We have not found any records of AG FRIMLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG FRIMLEY 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 (99999 - Dormant Company) as AG FRIMLEY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AG FRIMLEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG FRIMLEY 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 FRIMLEY LIMITED 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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    Other companies at postcode W1S 2ET