Converted / Closed
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Company Information for AG INSURANCE SA
MR MICHAEL ANTHONY BRECKNELL, FLAT 72, 8 NEW CRANE PLACE, LONDON, E1 9TT,
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Company Registration Number
FC014203
Converted/Closed
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Company Overview
About Ag Insurance Sa
AG INSURANCE SA was founded on 1987-07-02 and has its registered office in 8 New Crane Place. The organisation's status is listed as "Converted / Closed". Ag Insurance Sa is a Converted/Closed registered in BELGIUM 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 INSURANCE SA | |
| Legal Registered Office | |
| MR MICHAEL ANTHONY BRECKNELL FLAT 72 8 NEW CRANE PLACE LONDON E1 9TT Other companies in E1 | |
Filing Information
| Company Number | FC014203 | |
|---|---|---|
| Company ID Number | FC014203 | |
| Date formed | 1987-07-02 | |
| Country | BELGIUM | |
| Origin Country | BELGIUM | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2009-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2018-05-30 05:44:25 |
| Companies House |
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Companies with same name AG INSURANCE SA
The following companies were found which have the same name as AG INSURANCE SA. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AG Insurance Services Ltd | 1829 W BROADWAY Vancouver British Columbia BC V6J 1Y5 | Active | ||
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AG INSURANCE AGENCY LLC | 45 EAST WASHINGTON STREET #303 - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2011-05-25 |
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Ag Insurance Services, Inc. | RT 2 BOX 53 ARITON, Alabama 36311 | Active | Company formed on the 1997-03-21 |
 |
AG INSURANCE AGENCIES PTE. LTD. | ANDREWS TERRACE Singapore 757659 | Active | Company formed on the 2008-09-12 |
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AG INSURANCE SERVICES LLC | Delaware | Unknown | |
| AG INSURANCE SALUTIONS CORP. | 9825 SW 55 STREET MIAMI, FL FL 33165 | Inactive | Company formed on the 2002-08-23 | |
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AG Insurance LLC | 24202 E 40th Ave Aurora CO 80019 | Good Standing | Company formed on the 2018-10-01 |
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AG INSURANCE OF SOUTH GA LLC | Georgia | Unknown | |
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AG INSURANCE INC | Georgia | Unknown | |
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AG INSURANCE AND FINANCIAL SOLUTIONS INCORPORATED | California | Unknown | |
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AG INSURANCE AGENCIES INCORPORATED | New Jersey | Unknown | |
| AG INSURANCE INC. | 9601 SW 142ND AVE # 1216 MIAMI FL 33186 | Active | Company formed on the 2018-10-05 | |
| AG INSURANCE COMPANY, LTD | Active | Company formed on the 1983-03-30 | ||
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AG Insurance Agency, Inc. (USED IN VA BY: AG INSURANCE, INC.) | 12962 PINE HURST GREENS CT FAIRFAX VA 22033 | ACTIVE | Company formed on the 2015-09-30 |
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AG INSURANCE GROUP LLC | North Carolina | Unknown | |
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AG INSURANCE OF SOUTH GA LLC | Georgia | Unknown | |
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AG INSURANCE INC | Georgia | Unknown | |
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AG INSURANCE SERVICES LLC | Tennessee | Unknown | |
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AG INSURANCE SERVICES LLC | South Dakota | Unknown | |
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AG INSURANCE SERVICES LLC | District of Columbia | Unknown |
Company Officers of AG INSURANCE SA
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERE CROES |
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VALERE CROES |
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JEAN DE BROUX |
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JEAN DE FAUCONVAL |
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JEAN DE JONGHE D'ARDOYE |
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ERIC DE VILLEGAS DE CLERCAMP |
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CLAUDE DE VILLENFAGUE DE VOGELSANCK |
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MAURICE LIPPENS |
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PIERRE PLUYS |
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CHARLES POSWICK |
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BERNARD T'SERSTEVENS |
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JEAN VAN DE PUT |
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JOSEF VAN RIET |
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 |
|---|---|---|
| OSDS01 | BR013191 BRANCH CLOSED FC014203 COMPANY CLOSED 01/01/2018 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSNM01 | CHANGE OF NAME 01/04/11 FORTIS INSURANCE BELGIUM S.A. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 692(2) | NAME CHANGED FORTIS AG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 692(2) | NAME CHANGED AG 1824 COMPAGNIE BELGE D'ASSURA NCES GENERALES S.A. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| FPA | FIRST PA DETAILS CHANGED MR M A BRECKNELL 22 COLLEGE HEIGHTS 246-252 ST JOHN STREET LONDON EC1V 4PH | |
| 692(1)(c) | PA:PAR | |
| 692(2) | NAME CHANGED AG 1830 COMPAGNIE BELGE D'ASSURA NCES GENERALES S.A. | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| BUSADD | BUSINESS ADDRESS R W GIBBON & SON (UNDERWRITING AGENCIES) ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON EC3N 1AJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: MICHAEL ANTHONY BRECKNELL, JOHN POLAND & CO LTD, 10 PHILPOT LANE, LONDON EC3M 8AA | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| CERTINC | CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to AG INSURANCE SA or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INSURANCE SA Filed Financial Reports
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 INSURANCE SA
Income
Government Income
We have not found government income sources for AG INSURANCE SA. 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 INSURANCE SA are:
Outgoings
Business Rates/Property Tax
No properties were found where AG INSURANCE SA 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 INSURANCE SA 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 INSURANCE SA 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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