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Home > England & Wales Companies > A G B LIMITED
Company Information for

A G B LIMITED

238 GREEN LANE, LONDON, SE9 3TL,
Company Registration Number
03284524
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About A G B Ltd
A G B LIMITED was founded on 1996-11-27 and had its registered office in 238 Green Lane. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
A G B LIMITED
 
Legal Registered Office
238 GREEN LANE
LONDON
SE9 3TL
Other companies in SE9
 
Filing Information
Company Number 03284524
Date formed 1996-11-27
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-11-30
Date Dissolved 2018-05-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A G B LIMITED
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Companies with same name A G B LIMITED
The following companies were found which have the same name as A G B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A G B (SCOTLAND) LTD THIRD FLOOR, 65 BATH STREET 65 BATH STREET GLASGOW G2 2BX Dissolved Company formed on the 2010-07-27
A G B (UK) LIMITED 22 CAMBRIDGE AVENUE SOUTHPORT PR9 9SA Active - Proposal to Strike off Company formed on the 2009-09-16
A G B & ASSOCIATES, LLC 2912 ISLAND POINT DR METAMORA Michigan 48455 UNKNOWN Company formed on the 2012-04-06
A G B & ASSOCIATES PTY LTD QLD 4812 Active Company formed on the 2007-04-16
A G B ASSOCIATES, INC. PARKSIDE ST. CLAIR SHORES 48080 Michigan 19927 UNKNOWN Company formed on the 0000-00-00
A G B ASSOCIATES PRIVATE LIMITED B-114DUGGAL COLONY KHANPUR NEW DELHI Delhi 110062 ACTIVE Company formed on the 2002-06-05
A G B ASSOCIATES INC Pennsylvannia Unknown
A G B ATLANTA STUCCO STONE LLC Georgia Unknown
A G B BODY JEWELRY INC. 1755 Banks Road MARGATE FL 33063 Active Company formed on the 2001-05-18
A G B BUILDING SERVICES LTD 6 ELM TREE CLOSE KINGSBURY TAMWORTH STAFFORDSHIRE B78 2JG Active Company formed on the 2019-03-08
A G B CO INC Pennsylvannia Unknown
A G B CO ULTD INC Georgia Unknown
A G B COMMUNICATIONS CORPORATION 100 SOUTH BISCAYNE BLVD MIAMI FL 33131 Inactive Company formed on the 1985-02-12
A G B COMPANY Pennsylvannia Unknown
A G B CONTRACTING INC Pennsylvannia Unknown
A G B CORP PTY. LTD. WA 6020 Active Company formed on the 1998-05-26
A G B CORPORATION 2007 TUPELO COURT PANAMA CITY FL 32405 Active Company formed on the 1960-12-31
A G B CORP Massachusetts Unknown
A G B DECORATIVE MASONRY, INC. 6 NORWOOD AVE KEY LARGO FL 33037 Active Company formed on the 1990-06-25
A G B DELIVERY LTD 54 MASSER ROAD HOLBROOKS COVENTRY ENGLAND CV6 4J4JW Active - Proposal to Strike off Company formed on the 2019-03-01

Company Officers of A G B LIMITED

Current Directors
Officer Role Date Appointed
A G B GROUP LIMITED
Company Secretary 1997-11-01
ANTHONY GERARD BRIGGS
Director 1997-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1996-11-27 1996-11-27
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1996-11-27 1996-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A G B GROUP LIMITED LOCKHEED LIMITED Company Secretary 2004-11-11 CURRENT 1993-11-01 Dissolved 2018-04-24
A G B GROUP LIMITED PRIVATE PATIENT SERVICES LTD Company Secretary 2001-01-01 CURRENT 1996-02-22 Dissolved 2018-05-21
ANTHONY GERARD BRIGGS C & G INTERNATIONAL LTD Director 2016-10-12 CURRENT 2016-10-12 Dissolved 2018-03-20
ANTHONY GERARD BRIGGS INTERNATIONAL VIP MANAGEMENT LIMITED Director 2009-10-31 CURRENT 2009-10-31 Dissolved 2015-08-25
ANTHONY GERARD BRIGGS LOCKHEED LIMITED Director 2004-11-11 CURRENT 1993-11-01 Dissolved 2018-04-24
ANTHONY GERARD BRIGGS PRIVATE PATIENT SERVICES LTD Director 1996-02-22 CURRENT 1996-02-22 Dissolved 2018-05-21

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
2018-05-08GAZ2STRUCK OFF AND DISSOLVED
2018-02-20GAZ1FIRST GAZETTE
2017-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0127/11/15 FULL LIST
2015-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0127/11/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-12AR0127/11/13 FULL LIST
2013-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-09AR0127/11/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-30AR0127/11/11 FULL LIST
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 277 MAIN ROAD SIDCUP KENT DA14 6QL
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-21AR0127/11/10 FULL LIST
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G B GROUP LIMITED / 01/01/2010
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-18AR0127/11/09 FULL LIST
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-16363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-09288cSECRETARY'S CHANGE OF PARTICULARS / A G B GROUP LIMITED / 03/03/2008
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 18 AVERY HILL ROAD ELTHAM LONDON SE9 2BD
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-21363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-14363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-05-03ELRESS369(4) SHT NOTICE MEET 02/04/06
2006-05-03ELRESS80A AUTH TO ALLOT SEC 02/04/06
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-06363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-09-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-09363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-06363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-01363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-06363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-11-18363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-04-08287REGISTERED OFFICE CHANGED ON 08/04/98 FROM: NEW ELTHAM BUSINESS CENTRE LOCKHEAD HOUSE 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL
1997-12-29363bRETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
1997-12-29288aNEW SECRETARY APPOINTED
1997-12-16288aNEW DIRECTOR APPOINTED
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT
1996-12-10288bSECRETARY RESIGNED
1996-12-10288bDIRECTOR RESIGNED
1996-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A G B 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 A G B LIMITED
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 B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 A G B LIMITED

Intangible Assets
Patents
We have not found any records of A G B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A G B LIMITED
Trademarks
We have not found any records of A G B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A G B 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 (82990 - Other business support service activities not elsewhere classified) as A G B LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where A G B 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 A G B 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 A G B 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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