A.g Philips Uk Ltd

General information

Name:

A.g Philips Uk Limited

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 07513189

Incorporation date: 2011-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 07513189. The company was started in 2011. The office of the firm is located at First Floor 85 Great Portland Street. The area code for this place is W1W 7LT. This business's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. A.g Philips Uk Limited released its account information for the period up to 2020-02-29. The company's latest confirmation statement was released on 2021-02-01.

For this limited company, the full range of director's duties have so far been met by Philip E. who was arranged to perform management duties on 2011-02-01.

Philip E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philip E.

Role: Director

Appointed: 01 February 2011

Latest update: 6 August 2021

People with significant control

Philip E.
Notified on 6 April 2016
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 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 15 February 2022
Confirmation statement last made up date 01 February 2021
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 30 July 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 30 September 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New registered office address First Floor 85 Great Portland Street London W1W 7LT. Change occurred on July 28, 2021. Company's previous address: 211C Stanstead Road Forest Hill London SE23 1HU. (AD01)
filed on: 28th, July 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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