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Company Information for

AG HOLDING LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
06876756
Private Limited Company
Liquidation

Company Overview

About Ag Holding Ltd
AG HOLDING LTD was founded on 2009-04-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Ag Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AG HOLDING LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC4A
 
Filing Information
Company Number 06876756
Company ID Number 06876756
Date formed 2009-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 17:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG HOLDING LTD
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name AG HOLDING LTD
The following companies were found which have the same name as AG HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG HOLDING UK NATIONAL OILWELL VARCO BADENTOY CRESCENT BADENTOY PARK PORTLETHEN ABERDEEN AB12 4YD Dissolved Company formed on the 2005-03-11
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 LTD

Current Directors
Officer Role Date Appointed
SIMON FARRANT
 Company Secretary 2012-10-19
ANDREW HOLFORD
 Director 2018-08-29
ALAN EDWIN NELSON
 Director 2016-08-01
STEVEN PAUL ROBINSON
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD GREEN
 Director 2012-10-19 2016-08-01
DENNIS GARETH JONES
 Director 2014-07-01 2016-07-31
ROANNA EUGENIE DOE
 Director 2013-09-02 2015-01-26
ROBERT JAMES MACLEOD
 Director 2012-10-19 2014-07-01
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2009-04-14 2012-10-19
LAWRENCE OWEN BERNS
 Director 2009-08-20 2012-10-19
ROBERT WILLIAM DENTON
 Director 2010-06-23 2012-10-19
CHARLES LEWIS MATTHEWS
 Director 2009-08-20 2012-10-19
DAVID ANTHONY NAZAR
 Director 2009-04-14 2012-10-19
GREGOIRE PIERRE EDMOND ANDRE
 Director 2009-08-20 2010-06-30
PHILLIP GREGORY CHAPPLE
 Director 2009-08-20 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HOLFORD JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED Director 2018-08-21 CURRENT 2005-03-14 Active
ALAN EDWIN NELSON THE FARADAY INSTITUTION Director 2018-01-22 CURRENT 2017-09-12 Active
ALAN EDWIN NELSON JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED Director 2017-02-01 CURRENT 2002-03-12 Active
ALAN EDWIN NELSON JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED Director 2016-08-01 CURRENT 1997-11-05 Liquidation
STEVEN PAUL ROBINSON TSR DEVELOPMENTS LTD Director 2018-06-14 CURRENT 2018-06-14 Active
STEVEN PAUL ROBINSON JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
STEVEN PAUL ROBINSON JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED Director 2012-10-19 CURRENT 1997-11-05 Liquidation
STEVEN PAUL ROBINSON JOHNSON MATTHEY AMERICA HOLDINGS LIMITED Director 2009-07-01 CURRENT 1998-10-01 Dissolved 2014-07-22
STEVEN PAUL ROBINSON ACMA LIMITED Director 2009-07-01 CURRENT 1954-04-05 Dissolved 2014-06-17
STEVEN PAUL ROBINSON SYNETIX LIMITED Director 2009-07-01 CURRENT 2002-07-26 Active - Proposal to Strike off
STEVEN PAUL ROBINSON MATTHEY HOLDINGS LIMITED Director 2009-07-01 CURRENT 1995-11-24 Active
STEVEN PAUL ROBINSON TRACERCO LIMITED Director 2009-07-01 CURRENT 2002-07-26 Active
STEVEN PAUL ROBINSON MECONIC LIMITED Director 2009-07-01 CURRENT 1989-12-11 Liquidation
STEVEN PAUL ROBINSON ANIPEL LIMITED Director 2009-07-01 CURRENT 1992-03-25 Active - Proposal to Strike off
STEVEN PAUL ROBINSON CASCADE BIOCHEM LIMITED Director 2009-07-01 CURRENT 1988-12-12 Active - Proposal to Strike off
STEVEN PAUL ROBINSON JOHNSON MATTHEY (CM) LIMITED Director 2009-07-01 CURRENT 1994-01-07 Active - Proposal to Strike off
STEVEN PAUL ROBINSON JOHNSON MATTHEY PRECIOUS METALS LIMITED Director 2009-07-01 CURRENT 1998-10-28 Active
STEVEN PAUL ROBINSON KATALCO LIMITED Director 2009-07-01 CURRENT 2002-07-26 Active - Proposal to Strike off
STEVEN PAUL ROBINSON BITREX LIMITED Director 2009-07-01 CURRENT 1992-03-25 Active - Proposal to Strike off
STEVEN PAUL ROBINSON MATTHEY FINANCE LIMITED Director 2009-07-01 CURRENT 1935-05-29 Active
STEVEN PAUL ROBINSON JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED Director 2009-07-01 CURRENT 1930-04-10 Liquidation
STEVEN PAUL ROBINSON JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED Director 2009-07-01 CURRENT 1959-08-19 Active
STEVEN PAUL ROBINSON JOHNSON MATTHEY INVESTMENTS LIMITED Director 2009-07-01 CURRENT 1971-03-10 Active
STEVEN PAUL ROBINSON FUEL CELL TODAY LIMITED Director 2009-07-01 CURRENT 2001-06-27 Active - Proposal to Strike off
STEVEN PAUL ROBINSON JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED Director 2009-07-01 CURRENT 2005-03-14 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
2024-06-20CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-06-15APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES EDWARD TASKER
2023-10-20Voluntary liquidation declaration of solvency
2023-10-20Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-20Appointment of a voluntary liquidator
2023-10-20REGISTERED OFFICE CHANGED ON 20/10/23 FROM 5th Floor 25 Farringdon Street London EC4A 4AB
2023-10-16APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH
2023-10-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-06-20DIRECTOR APPOINTED DR SIMON JAMES PRICE
2023-06-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER
2023-04-20CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-27Solvency Statement dated 20/03/23
2023-03-27Solvency Statement dated 20/03/23
2023-03-27Statement by Directors
2023-03-27Statement by Directors
2023-03-27Statement of capital on GBP 1
2023-03-27Statement of capital on GBP 1
2022-11-14Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-14Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-14AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR NICHOLAS IAN COOPER
2021-03-25TM02Termination of appointment of Linda Bruce-Watt on 2021-02-05
2021-03-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-16AP03Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16
2020-04-08TM02Termination of appointment of Simon Farrant on 2020-03-31
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT
2020-03-02AP01DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-26AP01DIRECTOR APPOINTED MR JULIAN CHARLES EDWARD TASKER
2019-11-26AP03Appointment of Mrs Victoria Barlow as company secretary on 2019-11-20
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-03-20CH01Director's details changed for Mr Andrew Holford on 2019-03-08
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-30AP01DIRECTOR APPOINTED MR SIMON FARRANT
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDWIN NELSON
2018-09-06AP01DIRECTOR APPOINTED MR ANDREW HOLFORD
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 175
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-03CH01Director's details changed for Dr Alan Nelson on 2017-02-03
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16AP01DIRECTOR APPOINTED DR ALAN NELSON
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD GREEN
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 175
2016-04-20AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 175
2015-04-24AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ROANNA EUGENIE DOE
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09AP01DIRECTOR APPOINTED MR DENNIS GARETH JONES
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 175
2014-04-28AR0114/04/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-10MISCSection 519
2013-09-04AP01DIRECTOR APPOINTED MS ROANNA EUGENIE DOE
2013-05-08CC04Statement of company's objects
2013-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-08RES01ADOPT ARTICLES 26/04/2013
2013-04-24SH20STATEMENT BY DIRECTORS
2013-04-24SH1924/04/13 STATEMENT OF CAPITAL GBP 175
2013-04-24CAP-SSSOLVENCY STATEMENT DATED 22/04/13
2013-04-24RES06REDUCE ISSUED CAPITAL 22/04/2013
2013-04-15AR0114/04/13 FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NAZAR
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MATTHEWS
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BERNS
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DENTON
2012-10-29TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2012-10-29AP01DIRECTOR APPOINTED ROBERT JAMES MACLEOD
2012-10-29AP01DIRECTOR APPOINTED MARTIN RICHARD GREEN
2012-10-29AP01DIRECTOR APPOINTED STEVEN PAUL ROBINSON
2012-10-29AP03SECRETARY APPOINTED SIMON FARRANT
2012-10-29AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-01AR0114/04/12 FULL LIST
2012-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29RES01ALTER ARTICLES 22/03/2012
2012-03-26SH0116/03/12 STATEMENT OF CAPITAL GBP 3500200 16/03/12 STATEMENT OF CAPITAL USD 14200000
2012-02-29RP04SECOND FILING WITH MUD 14/04/11 FOR FORM AR01
2012-02-29ANNOTATIONClarification
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NAZAR / 04/04/2011
2012-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23SH0116/01/12 STATEMENT OF CAPITAL GBP 3500200 16/01/12 STATEMENT OF CAPITAL USD 8600000
2011-12-29SH0112/12/11 STATEMENT OF CAPITAL GBP 3000200 12/12/11 STATEMENT OF CAPITAL USD 8600000
2011-12-29SH0122/07/11 STATEMENT OF CAPITAL GBP 3000200 22/07/11 STATEMENT OF CAPITAL USD 7200000
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-01SH0111/05/11 STATEMENT OF CAPITAL GBP 2000200 11/05/11 STATEMENT OF CAPITAL USD 7200000
2011-05-17AR0114/04/11 FULL LIST
2011-05-16SH0125/03/11 STATEMENT OF CAPITAL GBP 1000200 25/03/11 STATEMENT OF CAPITAL USD 7200000
2011-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-10-21SH0119/10/10 STATEMENT OF CAPITAL GBP 1000200 19/10/10 STATEMENT OF CAPITAL USD 6200000
2010-10-15RES01ADOPT ARTICLES 29/09/2010
2010-07-23AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-07-23AP01DIRECTOR APPOINTED ROBERT WILLIAM DENTON
2010-07-09AR0114/04/10 FULL LIST
2010-07-0988(2)CAPITALS NOT ROLLED UP
2010-07-0988(2)CAPITALS NOT ROLLED UP
2010-07-0988(2)CAPITALS NOT ROLLED UP
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE ANDRE
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHAPPLE
2009-10-29MISCAMENDING 288A - APPOINTMENT OF CHARLES MATTHEWS AS DIRECTOR
2009-10-29MISCAMENDING 288A - APPOINTMENT OF LAWRENCE BERNS AS DIRECTOR
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-29288aDIRECTOR APPOINTED LAWRENCE BERNS
2009-09-29288aDIRECTOR APPOINTED CHARLES MATTHEWS
2009-09-23288aDIRECTOR APPOINTED PHILIP CHAPPLE
2009-09-23288aDIRECTOR APPOINTED GREGOIRE ANDRE
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-11RES01ADOPT MEM AND ARTS 20/08/2009
2009-09-11RES04GBP NC 100/200 20/08/2009
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-05400PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AG HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-23
Fines / Sanctions
No fines or sanctions have been issued against AG HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY DOCUMENT 2009-09-30 Satisfied IRONSHIELD ABS LTD
SHARE PLEDGE 2009-09-03 Satisfied IRONSHIELD ABS LIMITED
SHARE PLEDGE AGREEMENT 2009-09-02 Satisfied IRONSHIELD ABS LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2009-09-02 Satisfied IRONSHIELD ABS LTD C/O IRONSHIELD CAPITAL MANAGEMENT LLP
FIXED AND FLOATING SECURITY DOCUMENT 2009-04-20 Satisfied IRONSHIELD ABS LIMITED
SHARE PLEDGE 2009-04-20 Satisfied IRONSHIELD ABS LIMITED
SHARE PLEDGE AGREEMENT 2007-08-09 Satisfied IRONSHIELD SPECIAL SITUATIONS MASTER FUND LP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 HOLDING LTD

Intangible Assets
Patents
We have not found any records of AG HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AG HOLDING LTD
Trademarks

Trademark applications by AG HOLDING LTD

AG HOLDING LTD is the Original registrant for the trademark AXEON ™ (79078101) through the USPTO on the 2009-11-18
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for AG HOLDING 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 (64209 - Activities of other holding companies n.e.c.) as AG HOLDING LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AG HOLDING 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 AG HOLDING 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 AG HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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