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Company Information for

AG REALISATIONS LLP

C/O RSM UK RESTRUCTURING ADVISORY LLP, 10TH FLOOR, BIRMINGHAM, B3 3AG,
Company Registration Number
OC327875
Limited Liability Partnership
In Administration
Administrative Receiver

Company Overview

About Ag Realisations Llp
AG REALISATIONS LLP was founded on 2007-04-26 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Ag Realisations Llp is a Limited Liability Partnership 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 REALISATIONS LLP
 
Legal Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP
10TH FLOOR
BIRMINGHAM
B3 3AG
Other companies in GL50
 
Previous Names
ANDREW GRANT LIMITED LIABILITY PARTNERSHIP19/07/2020
Filing Information
Company Number OC327875
Company ID Number OC327875
Date formed 2007-04-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG REALISATIONS LLP
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Company Officers of AG REALISATIONS LLP

Current Directors
Officer Role Date Appointed
ANDREW GRANT SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2007-04-26
ANDREW WILLIAM GRANT
 Limited Liability Partnership (LLP) Designated Member 2007-04-26
BEATRICE IRENE HELENE VICTORIA GRANT
 Limited Liability Partnership (LLP) Member 2007-04-26
CHRISTOPHER DAVID PATE
 Limited Liability Partnership (LLP) Member 2010-04-01
GEORGE HARRY PICKARD
 Limited Liability Partnership (LLP) Member 2016-04-06
JULIA BRIDGET SIMONDS
 Limited Liability Partnership (LLP) Member 2010-04-01
KRISTIAN JOHN STOTT
 Limited Liability Partnership (LLP) Member 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CLIVE STUART-SMITH
 Limited Liability Partnership (LLP) Member 2010-04-01 2018-03-31
MATTHEW DAVID BURROWS
 Limited Liability Partnership (LLP) Member 2013-04-01 2017-07-19
ROBERT ROYSTON WILLIAMS
 Limited Liability Partnership (LLP) Member 2013-04-01 2017-02-07
MATTHEW REYNOLDS
 Limited Liability Partnership (LLP) Member 2010-04-01 2016-09-16
DEBORAH FELLOWS
 Limited Liability Partnership (LLP) Member 2010-04-01 2016-05-31
JONATHAN MARTIN MOUNTFORD
 Limited Liability Partnership (LLP) Member 2008-05-01 2016-02-12
SIMON JAMES MOUNTJOY
 Limited Liability Partnership (LLP) Member 2013-04-01 2015-10-26
GERARD SMITH
 Limited Liability Partnership (LLP) Member 2010-04-01 2015-05-06
ANDREW FORTUNE-HISEMAN
 Limited Liability Partnership (LLP) Member 2010-04-01 2015-02-28
JULIA FRANCES BOEHM
 Limited Liability Partnership (LLP) Member 2010-12-20 2011-10-04
JULIA FRANCES BOEHM
 Limited Liability Partnership (LLP) Member 2010-12-20 2010-12-21
MICHAEL ROGERS
 Limited Liability Partnership (LLP) Member 2010-04-01 2010-07-31
ANDREW WILLIAM VINE
 Limited Liability Partnership (LLP) Member 2008-09-15 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM GRANT ANDREW GRANT COMMERCIAL LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2015-04-16 CURRENT 2015-04-16 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
2024-04-05Final Gazette dissolved via compulsory strike-off
2024-01-05Liquidation. Administration move to dissolve company
2023-08-18Change of registered office address for limited liability partnership from C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG
2023-07-27Administrator's progress report
2023-01-16Administrator's progress report
2022-01-13Administrator's progress report
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04LLCS01Confirmation statement with no updates made up to 2018-04-26
2018-05-04LLAP01Limited liability partnership appointment of Mr Kristian John Stott on 2018-04-01 as member
2018-04-04LLTM01Limited liability partnership termination of member David Clive Stuart-Smith on 2018-03-31
2017-12-20LLCH02LLP change of corporate member Andrew Grant Services Limited on 2017-12-20
2017-11-22LLTM01Limited liability partnership termination of member Matthew Reynolds on 2016-09-16
2017-07-19LLTM01Limited liability partnership termination of member Matthew David Burrows on 2017-07-19
2017-04-28LLCS01Confirmation statement with no updates made up to 2017-04-26
2017-04-27LLTM01Limited liability partnership termination of member Robert Royston Williams on 2017-02-07
2017-03-07LLAD01Change of registered office address for limited liability partnership from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 59/60 Foregate Street Worcester WR1 1DX
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LLMR04LLP Statement of satisfaction of a charge / full 1
2016-06-22LLTM01Limited liability partnership termination of member Deborah Fellows on 2016-05-31
2016-05-11LLAR01LLP Annual return made up to 2016-04-26
2016-05-11LLTM01Limited liability partnership termination of member Jonathan Martin Mountford on 2016-02-12
2016-05-11LLAP01Limited liability partnership appointment of Mr George Harry Pickard on 2016-04-06 as member
2016-01-19LLTM01Limited liability partnership termination of member Simon James Mountjoy on 2015-10-26
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW FORTUNE-HISEMAN
2015-05-06LLAR01LLP Annual return made up to 2015-04-26
2015-05-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER GERARD SMITH
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LLAR01LLP Annual return made up to 2014-04-26
2014-01-15LLMR01
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-20LLAR01ANNUAL RETURN MADE UP TO 26/04/13
2013-05-20LLAP01LLP MEMBER APPOINTED MR MATTHEW DAVID BURROWS
2013-05-20LLAP01LLP MEMBER APPOINTED MR ROBERT ROYSTON WILLIAMS
2013-05-20LLAP01LLP MEMBER APPOINTED MR SIMON JAMES MOUNTJOY
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01LLAR01ANNUAL RETURN MADE UP TO 26/04/12
2012-05-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIA BOEHM
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09LLAR01ANNUAL RETURN MADE UP TO 26/04/11
2011-05-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW GRANT SERVICES LIMITED / 09/05/2011
2011-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW VINE
2011-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL ROGERS
2011-05-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN MARTIN MOUNTFORD / 09/05/2011
2011-05-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIA BOEHM
2011-03-25LLAP01LLP MEMBER APPOINTED JULIA BOEHM
2011-01-14LLAP01LLP MEMBER APPOINTED JULIA FRANCES BOEHM
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03LLAR01ANNUAL RETURN MADE UP TO 26/04/10
2010-08-02LLAP01LLP MEMBER APPOINTED MATTHEW REYNOLDS
2010-08-02LLAP01LLP MEMBER APPOINTED JULIA BRIDGET SIMONDS
2010-08-02LLAP01LLP MEMBER APPOINTED DEBORAH FELLOWS
2010-08-02LLAP01LLP MEMBER APPOINTED MICHAEL ROGERS
2010-07-20LLAP01LLP MEMBER APPOINTED ANDREW FORTUNE-HISEMAN
2010-07-20LLAP01LLP MEMBER APPOINTED DAVID CLIVE STUART-SMITH
2010-07-20LLAP01LLP MEMBER APPOINTED GERARD SMITH
2010-07-20LLAP01LLP MEMBER APPOINTED CHRISTOPHER DAVID PATE
2010-03-18LLAP01LLP MEMBER APPOINTED ANDREW WILLIAM VINE
2010-03-18LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28LLAA01PREVSHO FROM 01/05/2009 TO 31/03/2009
2010-01-21AAFULL ACCOUNTS MADE UP TO 01/05/08
2010-01-18LLAA01CURRSHO FROM 30/04/2009 TO 01/05/2008
2009-05-26LLP363ANNUAL RETURN MADE UP TO 26/04/09
2009-03-05AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-02-05LLP363ANNUAL RETURN MADE UP TO 26/04/08
2009-01-26LLP288aLLP MEMBER APPOINTED JONATHAN MARTIN MOUNTFORD
2007-07-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-26NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AG REALISATIONS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-10-18
Other Corp2020-11-19
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-16
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-07-16
Appointmen2020-06-26
Fines / Sanctions
No fines or sanctions have been issued against AG REALISATIONS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31

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 REALISATIONS LLP

Intangible Assets
Patents
We have not found any records of AG REALISATIONS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AG REALISATIONS LLP
Trademarks
We have not found any records of AG REALISATIONS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG REALISATIONS LLP. 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 (None Supplied) as AG REALISATIONS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AG REALISATIONS LLP 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 TypeOther Corp
Defending partyAG REALISATIONS LLPEvent Date2020-11-19
 
Initiating party Event TypeAppointmen
Defending partyANDREW GRANT LIMITED LIABILITY PARTNERSHIPEvent Date2020-06-26
In the High Court of Justice, Business & Property Courts in Birmingham, Insolvency and Companies List Court Number: CR-2020-357 ANDREW GRANT LIMITED LIABILITY PARTNERSHIP (Company Number OC327875 ) Na…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG REALISATIONS LLP 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 REALISATIONS LLP 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 B3 3AG