A G B Financial Services Ltd

General information

Name:

A G B Financial Services Limited

Office Address:

Granta Lodge 71 Graham Road WR14 2JS Malvern

Number: 04417800

Incorporation date: 2002-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

A G B Financial Services started conducting its operations in 2002 as a Private Limited Company under the following Company Registration No.: 04417800. This business has been operating for 19 years and the present status is active. The firm's office is registered in Malvern at Granta Lodge. Anyone could also locate the company using its postal code of WR14 2JS. This business's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2020-04-30 is the last time when account status updates were filed.

David N. and Nico K. are the enterprise's directors and have been expanding the company since October 31, 2017.

The companies that control this firm are: Northcherry Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tewkesbury at Western Hill Road, Beckford, GL20 7AJ, Gloucestershire and was registered as a PSC under the registration number 10034927.

Financial data based on annual reports

Company staff

David N.

Role: Director

Appointed: 31 October 2017

Latest update: 26 March 2021

Nico K.

Role: Director

Appointed: 31 October 2017

Latest update: 26 March 2021

People with significant control

Northcherry Limited
Address: 4 Western Hill Road, Beckford, Tewkesbury, Gloucestershire, GL20 7AJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10034927
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
substantial control or influence
Agb Holdings Limited
Address: Granta Lodge 71 Graham Road, Malvern, Worcs, WR14 2JS, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06214059
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 01 May 2022
Confirmation statement last made up date 17 April 2021
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 May 2013
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 23 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 May 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2020 (AA)
filed on: 11th, June 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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