A.g. Bisset Associates, Ltd in London, W1W 5DR

Description

Data updated on: 10-05-2021

2013 signifies the establishment of A.g. Bisset Associates, Ltd, a firm which was located at Devonshire House, 1 Devonshire Street, London. The company was started on 2013/07/30. Its Companies House Reg No. was 08629506 and the zip code was W1W 5DR. It had been on the British market for approximately 8 years up until 2021/03/16. Established as Agb London, this firm used the name up till 2013, when it was changed to A.g. Bisset Associates, Ltd.

This company was managed by an individual director: Ulf L. who was caring of it for 8 years.

Executives who had significant control over the firm were: Ulf L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Cristoforo R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
A.g. Bisset Associates, Ltd 2013-11-01
Agb London Limited 2013-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Ulf L.

Role: Director

Appointed: 30 July 2013

Latest update: 21 May 2023

People with significant control

Ulf L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cristoforo R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	10 September 2021
Confirmation statement last made up date	27 August 2020

Annual Accounts 20 February 2015
Start Date For Period Covered By Report	2013-07-30
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 February 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

A.g. Bisset Associates, Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ulf L.

Alfred B.

Cristoforo R.

People with significant control

Ulf L.

Cristoforo R.

Accounts Documents

Company filings

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