AG HOLDING UK

Company Number		SC281461
Date formed		2005-03-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-05-15
Type of accounts		DORMANT

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Companies with same name AG HOLDING UK

The following companies were found which have the same name as AG HOLDING UK. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AG HOLDING LTD	30 FINSBURY SQUARE LONDON EC2A 1AG	Liquidation	Company formed on the 2009-04-14
AG HOLDING 0109 CORP.	127-21 LIBERTY AVENUE Queens RICHMOND HILL NY 11419	Active	Company formed on the 2014-03-20
AG HOLDINGS USA INC.	5014 16TH AVENUE SUITE 398 BROOKLYN NEW YORK 11204	Active	Company formed on the 2012-05-25
AG Holdings, LLC	3879 E. 120th Ave #95 Thornton CO 80233	Good Standing	Company formed on the 2010-11-17
AG HOLDINGS, LLC	10640 CO HWY D20 ALDEN IA 50006	Active	Company formed on the 2007-08-15
AG Holdings, LLC	1712 Pioneer Ave 100 Cheyenne WY 82001	Inactive - Administratively Dissolved (Tax)	Company formed on the 2013-01-30
AG HOLDINGS, LLC	6168 NE HWY 99 STE 201 VANCOUVER WA 986650000	Active	Company formed on the 2012-05-09
AG HOLDINGS, LP	28328 PASEO MICHELLE SAN JUAN CAPISTRANO CA 92675	ACTIVE	Company formed on the 2006-03-21
AG HOLDINGS LLC	77 EAST JOHN ST HICKSVILLE NY 11801	SOS/FTB SUSPENDED	Company formed on the 1999-03-02
AG HOLDING, L.L.C.	STONECROFT CT. NORTHVILLE 48167 Michigan 41481	UNKNOWN	Company formed on the 1997-12-17
AG Holdings, LLC	1314 Shallow Ford Rd Herndon VA 20170	Active	Company formed on the 2012-12-04
AG HOLDINGS II, L.L.C.	1375 ENCLAVE PKWY HOUSTON TX 77077	ACTIVE	Company formed on the 2011-03-07
AG HOLDINGS III, L.L.C.	1375 ENCLAVE PKWY HOUSTON TX 77077	ACTIVE	Company formed on the 2011-08-10
AG Holdings, LLC	5740 E. BLUE LUPINE PALMER AK 99645	Good Standing	Company formed on the 2015-12-22
AG HOLDINGS, INC.	70 W STREETSBORO ST - HUDSON OH 44236	Active	Company formed on the 1994-11-28
AG HOLDINGS, LLC	8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123	Permanently Revoked	Company formed on the 2001-04-03
AG HOLDING GROUP, LLC	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Active	Company formed on the 2014-05-29
AG HOLDINGS PRIVATE LIMITED	5A/12 Ansari Road Darya Ganj Central Delhi 110002	ACTIVE	Company formed on the 2000-10-19
AG HOLDINGS PTY LTD		Active	Company formed on the 2013-08-30
AG Holdings International Limited		Unknown	Company formed on the 2013-10-15

Company Officers of AG HOLDING UK

Current Directors

Officer	Role	Date Appointed
ALISON MAY SLOAN	Company Secretary	2013-08-06
ALASTAIR JAMES FLEMING	Director	2013-07-31
ROBBERT OUDENDIJK	Director	2015-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL O'NEIL	Director	2011-08-03	2015-09-30
STEVEN GRENVILLE VALENTINE	Director	2009-03-05	2013-08-23
ALASTAIR JAMES FLEMING	Company Secretary	2011-09-30	2013-08-06
CHRISTOPHER PAUL O'NEIL	Company Secretary	2009-09-11	2011-09-30
DAVID JAMES KEENER	Director	2011-07-04	2011-08-03
THOMAS DOUGLAS BOYLE	Director	2008-08-28	2011-07-04
KATHERINE JENNIFER LEIGHTON	Company Secretary	2009-03-05	2010-10-21
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2006-08-29	2009-03-05
GREGOR RITCHIE	Director	2006-10-13	2009-03-05
MALCOLM GREENER	Director	2005-06-24	2008-08-28
MARK TOOLEY	Director	2007-12-21	2008-06-27
MALCOLM ROY TAYLOR	Director	2006-10-13	2007-11-28
ALAN EDDISON	Director	2005-06-24	2007-02-07
MACLAY MURRAY & SPENS LLP	Nominated Secretary	2005-11-02	2006-08-29
ANDREW WAITE	Director	2005-07-08	2005-11-23
KEVIN JOHN KNIGHT	Company Secretary	2005-06-24	2005-11-02
KEVIN JOHN KNIGHT	Director	2005-06-24	2005-11-02
VINDEX LIMITED	Nominated Director	2005-03-11	2005-06-24
VINDEX SERVICES LIMITED	Nominated Director	2005-03-11	2005-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON MAY SLOAN	TUBOSCOPE HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	1996-11-08	Dissolved 2015-02-13
ALISON MAY SLOAN	CHARGEWOOD LIMITED	Company Secretary	2013-08-06	CURRENT	1993-09-09	Dissolved 2015-02-13
ALISON MAY SLOAN	NOV UK AICB LTD	Company Secretary	2013-08-06	CURRENT	2012-11-12	Dissolved 2015-02-13
ALISON MAY SLOAN	A.S.E.P. (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1990-04-04	Dissolved 2015-02-13
ALISON MAY SLOAN	AMERON (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	1998-03-23	Dissolved 2016-12-06
ALISON MAY SLOAN	CHEMINEER, LIMITED	Company Secretary	2013-08-06	CURRENT	1972-09-26	Dissolved 2016-12-06
ALISON MAY SLOAN	TECHDRILL LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-29	Dissolved 2016-12-06
ALISON MAY SLOAN	MERPRO LIMITED	Company Secretary	2013-08-06	CURRENT	1990-11-15	Dissolved 2016-12-13
ALISON MAY SLOAN	MERPRO MACHINING & THREADING LIMITED	Company Secretary	2013-08-06	CURRENT	1988-10-03	Dissolved 2016-12-06
ALISON MAY SLOAN	APL (UK) LIMITED	Company Secretary	2013-08-06	CURRENT	2006-01-13	Dissolved 2017-02-07
ALISON MAY SLOAN	DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1985-08-06	Active - Proposal to Strike off
ALISON MAY SLOAN	DRECO EUROPE LIMITED	Company Secretary	2013-08-06	CURRENT	1991-07-30	Active - Proposal to Strike off
ALISON MAY SLOAN	HITEC DRECO LIMITED	Company Secretary	2013-08-06	CURRENT	1992-07-03	Active - Proposal to Strike off
ALISON MAY SLOAN	VARCO UK ACQUISITIONS LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-20	Dissolved 2018-03-27
ALISON MAY SLOAN	FORTH VALLEY ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	2004-01-29	Dissolved 2018-03-27
ALISON MAY SLOAN	NOV GROUP HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2011-11-03	Dissolved 2018-03-27
ALISON MAY SLOAN	NOV FLEXIBLES UK LTD	Company Secretary	2013-08-06	CURRENT	2005-04-27	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV INTELLISERV UK LIMITED	Company Secretary	2013-08-06	CURRENT	2011-09-07	Active
ALISON MAY SLOAN	ENERGY EQUIPMENT CORPORATION LIMITED	Company Secretary	2013-08-06	CURRENT	2006-12-11	Active
ALISON MAY SLOAN	ROBBINS & MYERS HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1992-10-20	Active - Proposal to Strike off
ALISON MAY SLOAN	REEDHYCALOG UK LTD	Company Secretary	2013-08-06	CURRENT	1994-12-15	Active
ALISON MAY SLOAN	MERPRO TORTEK LIMITED	Company Secretary	2013-08-06	CURRENT	1991-11-22	Active - Proposal to Strike off
ALISON MAY SLOAN	MERPRO PRODUCTS LIMITED	Company Secretary	2013-08-06	CURRENT	1992-03-11	Active - Proposal to Strike off
ALISON MAY SLOAN	TUBOSCOPE VETCO CAPITAL LIMITED	Company Secretary	2013-08-06	CURRENT	1993-10-20	Active
ALISON MAY SLOAN	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Company Secretary	2013-08-06	CURRENT	2010-03-16	Active
ALISON MAY SLOAN	HYDRALIFT HOLDINGS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1995-11-03	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV UK FINANCE LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-12	Active
ALISON MAY SLOAN	CAMCO DRILLING GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1987-07-10	Active - Proposal to Strike off
ALISON MAY SLOAN	MERPRO GROUP LIMITED	Company Secretary	2013-08-06	CURRENT	1979-04-27	Active - Proposal to Strike off
ALISON MAY SLOAN	ANDERGAUGE LIMITED	Company Secretary	2013-08-06	CURRENT	1986-10-23	Active - Proposal to Strike off
ALISON MAY SLOAN	MONO GROUP PENSION TRUSTEES LIMITED	Company Secretary	2013-08-06	CURRENT	1988-02-23	Active
ALISON MAY SLOAN	NOV ELMAR (MIDDLE EAST) LIMITED	Company Secretary	2013-08-06	CURRENT	1994-07-08	Active
ALISON MAY SLOAN	NOV UK HOLDINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2010-05-26	Active - Proposal to Strike off
ALISON MAY SLOAN	PROCON ENGINEERING LIMITED	Company Secretary	2013-08-06	CURRENT	1975-02-26	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Company Secretary	2013-08-06	CURRENT	1935-05-13	Active
ALISON MAY SLOAN	NATIONAL OILWELL VARCO UK LIMITED	Company Secretary	2013-08-06	CURRENT	1966-03-04	Active
ALISON MAY SLOAN	NATIONAL OILWELL (U.K.) LIMITED	Company Secretary	2013-08-06	CURRENT	1910-04-12	Active
ALISON MAY SLOAN	NOV MISSION PRODUCTS UK LIMITED	Company Secretary	2013-08-06	CURRENT	1981-06-17	Active - Proposal to Strike off
ALISON MAY SLOAN	NOV DOWNHOLE EURASIA LIMITED	Company Secretary	2013-08-06	CURRENT	2002-08-19	Active
ALASTAIR JAMES FLEMING	FJORDS PROCESSING LIMITED	Director	2017-01-20	CURRENT	1993-05-10	Active
ALASTAIR JAMES FLEMING	FJORDS PROCESSING UK LTD	Director	2017-01-20	CURRENT	2003-12-11	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	TUBOSCOPE HOLDINGS LIMITED	Director	2013-07-31	CURRENT	1996-11-08	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	CHARGEWOOD LIMITED	Director	2013-07-31	CURRENT	1993-09-09	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	NOV UK AICB LTD	Director	2013-07-31	CURRENT	2012-11-12	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	A.S.E.P. (UK) LIMITED	Director	2013-07-31	CURRENT	1990-04-04	Dissolved 2015-02-13
ALASTAIR JAMES FLEMING	AMERON (UK) LIMITED	Director	2013-07-31	CURRENT	1998-03-23	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	CHEMINEER, LIMITED	Director	2013-07-31	CURRENT	1972-09-26	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	TECHDRILL LIMITED	Director	2013-07-31	CURRENT	2001-03-29	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	MERPRO LIMITED	Director	2013-07-31	CURRENT	1990-11-15	Dissolved 2016-12-13
ALASTAIR JAMES FLEMING	MERPRO MACHINING & THREADING LIMITED	Director	2013-07-31	CURRENT	1988-10-03	Dissolved 2016-12-06
ALASTAIR JAMES FLEMING	APL (UK) LIMITED	Director	2013-07-31	CURRENT	2006-01-13	Dissolved 2017-02-07
ALASTAIR JAMES FLEMING	DRECO LIMITED	Director	2013-07-31	CURRENT	1985-08-06	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	DRECO EUROPE LIMITED	Director	2013-07-31	CURRENT	1991-07-30	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	HITEC DRECO LIMITED	Director	2013-07-31	CURRENT	1992-07-03	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	VARCO UK ACQUISITIONS LIMITED	Director	2013-07-31	CURRENT	2001-03-20	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	FORTH VALLEY ENGINEERING LIMITED	Director	2013-07-31	CURRENT	2004-01-29	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	NOV GROUP HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2011-11-03	Dissolved 2018-03-27
ALASTAIR JAMES FLEMING	NOV FLEXIBLES UK LTD	Director	2013-07-31	CURRENT	2005-04-27	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV INTELLISERV UK LIMITED	Director	2013-07-31	CURRENT	2011-09-07	Active
ALASTAIR JAMES FLEMING	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2013-07-31	CURRENT	2006-12-11	Active
ALASTAIR JAMES FLEMING	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1992-10-20	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	REEDHYCALOG UK LTD	Director	2013-07-31	CURRENT	1994-12-15	Active
ALASTAIR JAMES FLEMING	MERPRO TORTEK LIMITED	Director	2013-07-31	CURRENT	1991-11-22	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	MERPRO PRODUCTS LIMITED	Director	2013-07-31	CURRENT	1992-03-11	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2013-07-31	CURRENT	1993-10-20	Active
ALASTAIR JAMES FLEMING	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2013-07-31	CURRENT	2010-03-16	Active
ALASTAIR JAMES FLEMING	HYDRALIFT HOLDINGS UK LIMITED	Director	2013-07-31	CURRENT	1995-11-03	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV UK FINANCE LIMITED	Director	2013-07-31	CURRENT	2002-08-12	Active
ALASTAIR JAMES FLEMING	CAMCO DRILLING GROUP LIMITED	Director	2013-07-31	CURRENT	1987-07-10	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	MERPRO GROUP LIMITED	Director	2013-07-31	CURRENT	1979-04-27	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	ANDERGAUGE LIMITED	Director	2013-07-31	CURRENT	1986-10-23	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2013-07-31	CURRENT	1994-07-08	Active
ALASTAIR JAMES FLEMING	NOV UK HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2010-05-26	Active - Proposal to Strike off
ALASTAIR JAMES FLEMING	PROCON ENGINEERING LIMITED	Director	2013-07-31	CURRENT	1975-02-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	AXIOM PROCESS LIMITED	Director	2016-12-20	CURRENT	2001-04-06	Active - Proposal to Strike off
ROBBERT OUDENDIJK	SLIP CLUTCH SYSTEMS LIMITED	Director	2016-07-29	CURRENT	2009-12-02	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX PX (SCOTLAND) LIMITED	Director	2015-11-25	CURRENT	2001-01-04	Dissolved 2018-03-27
ROBBERT OUDENDIJK	PIPEX PX LTD	Director	2015-11-25	CURRENT	2011-04-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX STRUCTURAL COMPOSITES LIMITED	Director	2015-11-25	CURRENT	2004-03-15	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX DRAINAGE & CIVILS PRODUCTS LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX COMPOSITE PIPES LIMITED	Director	2015-11-25	CURRENT	2005-10-19	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX PROJECT SERVICES LTD	Director	2015-11-25	CURRENT	2008-05-22	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PIPEX LIMITED	Director	2015-11-25	CURRENT	1975-03-12	Active
ROBBERT OUDENDIJK	AMERON (UK) LIMITED	Director	2015-09-30	CURRENT	1998-03-23	Dissolved 2016-12-06
ROBBERT OUDENDIJK	CHEMINEER, LIMITED	Director	2015-09-30	CURRENT	1972-09-26	Dissolved 2016-12-06
ROBBERT OUDENDIJK	TECHDRILL LIMITED	Director	2015-09-30	CURRENT	2001-03-29	Dissolved 2016-12-06
ROBBERT OUDENDIJK	MERPRO LIMITED	Director	2015-09-30	CURRENT	1990-11-15	Dissolved 2016-12-13
ROBBERT OUDENDIJK	MERPRO MACHINING & THREADING LIMITED	Director	2015-09-30	CURRENT	1988-10-03	Dissolved 2016-12-06
ROBBERT OUDENDIJK	APL (UK) LIMITED	Director	2015-09-30	CURRENT	2006-01-13	Dissolved 2017-02-07
ROBBERT OUDENDIJK	DRECO LIMITED	Director	2015-09-30	CURRENT	1985-08-06	Active - Proposal to Strike off
ROBBERT OUDENDIJK	DRECO EUROPE LIMITED	Director	2015-09-30	CURRENT	1991-07-30	Active - Proposal to Strike off
ROBBERT OUDENDIJK	HITEC DRECO LIMITED	Director	2015-09-30	CURRENT	1992-07-03	Active - Proposal to Strike off
ROBBERT OUDENDIJK	VARCO UK ACQUISITIONS LIMITED	Director	2015-09-30	CURRENT	2001-03-20	Dissolved 2018-03-27
ROBBERT OUDENDIJK	FORTH VALLEY ENGINEERING LIMITED	Director	2015-09-30	CURRENT	2004-01-29	Dissolved 2018-03-27
ROBBERT OUDENDIJK	NOV GROUP HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2011-11-03	Dissolved 2018-03-27
ROBBERT OUDENDIJK	NOV FLEXIBLES UK LTD	Director	2015-09-30	CURRENT	2005-04-27	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV INTELLISERV UK LIMITED	Director	2015-09-30	CURRENT	2011-09-07	Active
ROBBERT OUDENDIJK	ENERGY EQUIPMENT CORPORATION LIMITED	Director	2015-09-30	CURRENT	2006-12-11	Active
ROBBERT OUDENDIJK	ROBBINS & MYERS HOLDINGS UK LIMITED	Director	2015-09-30	CURRENT	1992-10-20	Active - Proposal to Strike off
ROBBERT OUDENDIJK	REEDHYCALOG UK LTD	Director	2015-09-30	CURRENT	1994-12-15	Active
ROBBERT OUDENDIJK	MERPRO TORTEK LIMITED	Director	2015-09-30	CURRENT	1991-11-22	Active - Proposal to Strike off
ROBBERT OUDENDIJK	MERPRO PRODUCTS LIMITED	Director	2015-09-30	CURRENT	1992-03-11	Active - Proposal to Strike off
ROBBERT OUDENDIJK	TUBOSCOPE VETCO CAPITAL LIMITED	Director	2015-09-30	CURRENT	1993-10-20	Active
ROBBERT OUDENDIJK	NOV UK (ANGOLA ACQUISITIONS) LIMITED	Director	2015-09-30	CURRENT	2010-03-16	Active
ROBBERT OUDENDIJK	HYDRALIFT HOLDINGS UK LIMITED	Director	2015-09-30	CURRENT	1995-11-03	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV UK FINANCE LIMITED	Director	2015-09-30	CURRENT	2002-08-12	Active
ROBBERT OUDENDIJK	CAMCO DRILLING GROUP LIMITED	Director	2015-09-30	CURRENT	1987-07-10	Active - Proposal to Strike off
ROBBERT OUDENDIJK	MERPRO GROUP LIMITED	Director	2015-09-30	CURRENT	1979-04-27	Active - Proposal to Strike off
ROBBERT OUDENDIJK	ANDERGAUGE LIMITED	Director	2015-09-30	CURRENT	1986-10-23	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV ELMAR (MIDDLE EAST) LIMITED	Director	2015-09-30	CURRENT	1994-07-08	Active
ROBBERT OUDENDIJK	NOV UK HOLDINGS LIMITED	Director	2015-09-30	CURRENT	2010-05-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	PROCON ENGINEERING LIMITED	Director	2015-09-30	CURRENT	1975-02-26	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV PROCESS & FLOW TECHNOLOGIES UK LIMITED	Director	2015-09-30	CURRENT	1935-05-13	Active
ROBBERT OUDENDIJK	NATIONAL OILWELL VARCO UK LIMITED	Director	2015-09-30	CURRENT	1966-03-04	Active
ROBBERT OUDENDIJK	NATIONAL OILWELL (U.K.) LIMITED	Director	2015-09-30	CURRENT	1910-04-12	Active
ROBBERT OUDENDIJK	NOV MISSION PRODUCTS UK LIMITED	Director	2015-09-30	CURRENT	1981-06-17	Active - Proposal to Strike off
ROBBERT OUDENDIJK	NOV DOWNHOLE EURASIA LIMITED	Director	2015-09-30	CURRENT	2002-08-19	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.

Date	Document Type	Document Description
2018-05-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-01-09	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19	DS01	APPLICATION FOR STRIKING-OFF
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;USD 1
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-03-18	LATEST SOC	18/03/16 STATEMENT OF CAPITAL;USD 1
2016-03-18	AR01	11/03/16 FULL LIST
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
2015-10-07	AP01	DIRECTOR APPOINTED MR ROBBERT OUDENDIJK
2015-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 22/07/2015
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-11	AR01	11/03/15 FULL LIST
2014-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;USD 1
2014-03-12	AR01	11/03/14 FULL LIST
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
2013-08-28	AP01	DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
2013-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
2013-08-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
2013-08-23	AP03	SECRETARY APPOINTED ALISON MAY SLOAN
2013-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-12	AR01	11/03/13 FULL LIST
2012-08-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-23	AR01	11/03/12 FULL LIST
2012-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 26/08/2011
2012-03-23	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-03-23	AD02	SAIL ADDRESS CHANGED FROM: UNION PLAZA (6TH FLOOR) UNION WYND ABERDEEN AB10 1DQ SCOTLAND
2011-10-06	AP03	SECRETARY APPOINTED ALASTAIR JAMES FLEMING
2011-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL
2011-08-03	AP01	DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
2011-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER
2011-07-11	AP01	DIRECTOR APPOINTED DAVID JAMES KEENER
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE
2011-07-06	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-03-21	AR01	11/03/11 FULL LIST
2011-03-11	AA	30/06/10 TOTAL EXEMPTION FULL
2010-12-21	SH19	21/12/10 STATEMENT OF CAPITAL USD 1.00
2010-12-21	RES01	ADOPT ARTICLES 17/12/2010
2010-12-21	RES06	REDUCE ISSUED CAPITAL 17/12/2010
2010-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE LEIGHTON
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2010 FROM HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE
2010-07-08	AA01	PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-06-30	MISC	882 13/10/2006 2184140 @ US$1
2010-05-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-10	AR01	11/03/10 FULL LIST
2010-05-07	AD02	SAIL ADDRESS CREATED
2009-10-06	AP03	SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL
2009-03-25	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-20	288b	APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP
2009-03-20	288b	APPOINTMENT TERMINATED DIRECTOR GREGOR RITCHIE
2009-03-17	288a	DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
2009-03-17	288a	SECRETARY APPOINTED KATHERINE JENNIFER LEIGHTON
2008-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-08	288a	DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE
2008-09-05	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM GREENER
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR MALCOLM TAYLOR
2008-07-17	363s	RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR MARK TOOLEY
2008-01-21	288a	NEW DIRECTOR APPOINTED
2007-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11	288b	SECRETARY RESIGNED
2007-06-11	288a	NEW SECRETARY APPOINTED
2007-04-12	363s	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-12	288b	DIRECTOR RESIGNED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2007-02-12	288a	NEW DIRECTOR APPOINTED
2006-10-31	419a(Scot)	DEC MORT/CHARGE *****
2006-10-24	123	NC INC ALREADY ADJUSTED 13/10/06
2006-10-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-22	49(8)(a)	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
2006-09-22	49(1)	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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 HOLDING UK 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 HOLDING UK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2005-07-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

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 HOLDING UK

Intangible Assets

Patents

We have not found any records of AG HOLDING UK registering or being granted any patents

Domain Names

We do not have the domain name information for AG HOLDING UK

Trademarks

We have not found any records of AG HOLDING UK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AG HOLDING UK. 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 HOLDING UK 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 HOLDING UK 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 HOLDING UK 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 HOLDING UK any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:22:52
Primary Source:	Companies House

Company Overview

Company Officers of AG HOLDING UK

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