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Home > England & Wales Companies > A.G. BISSET ASSOCIATES, LTD
Company Information for

A.G. BISSET ASSOCIATES, LTD

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
08629506
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.g. Bisset Associates, Ltd
A.G. BISSET ASSOCIATES, LTD was founded on 2013-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A.g. Bisset Associates, Ltd 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
A.G. BISSET ASSOCIATES, LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Previous Names
AGB LONDON LIMITED01/11/2013
Filing Information
Company Number 08629506
Company ID Number 08629506
Date formed 2013-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-06 23:09:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. BISSET ASSOCIATES, LTD
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Company Officers of A.G. BISSET ASSOCIATES, LTD

Current Directors
Officer Role Date Appointed
ULF JOHAN LINDAHL
 Director 2013-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
CRISTOFORO CARLO EMANUELE ROCCO DI TORREPADULA
 Director 2013-07-30 2013-10-15
ALFRED GEORGE BISSET
 Director 2013-07-30 2013-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULF JOHAN LINDAHL AGB LONDON LIMITED Director 2007-03-28 CURRENT 2005-10-25 Dissolved 2015-06-30

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
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-12-08DS01Application to strike the company off the register
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-20AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0130/07/14 ANNUAL RETURN FULL LIST
2013-11-01RES15CHANGE OF NAME 25/10/2013
2013-11-01CERTNMCompany name changed agb london LIMITED\certificate issued on 01/11/13
2013-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CRISTOFORO CARLO EMANUELE ROCCO DI TORREPADULA
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED GEORGE BISSET
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 A.G. BISSET ASSOCIATES, LTD 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 A.G. BISSET ASSOCIATES, LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. BISSET ASSOCIATES, LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 A.G. BISSET ASSOCIATES, LTD

Intangible Assets
Patents
We have not found any records of A.G. BISSET ASSOCIATES, LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. BISSET ASSOCIATES, LTD
Trademarks
We have not found any records of A.G. BISSET ASSOCIATES, LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. BISSET ASSOCIATES, 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 (99999 - Dormant Company) as A.G. BISSET ASSOCIATES, LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. BISSET ASSOCIATES, 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. BISSET ASSOCIATES, 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 A.G. BISSET ASSOCIATES, 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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    Other companies at postcode W1W 5DR