Agb Properties (woking) Limited

General information

Name:

Agb Properties (woking) Ltd

Office Address:

Maria House 35 Millers Road BN1 5NP Brighton

Number: 04601109

Incorporation date: 2002-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Agb Properties (woking) Limited business has been operating in this business field for at least 19 years, having launched in 2002. Started with Companies House Reg No. 04601109, Agb Properties (woking) is a Private Limited Company with office in Maria House, Brighton BN1 5NP. This business's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Agb Properties (woking) Ltd released its latest accounts for the period that ended on Saturday 30th November 2019. The firm's latest annual confirmation statement was submitted on Saturday 19th September 2020.

Adam F., Lee P., Anthony B. and Ronald B. are registered as the enterprise's directors and have been expanding the company since 2012-09-01. In order to find professional help with legal documentation, this specific company has been using the skills of Ronald B. as a secretary since 2002.

Anthony B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adam F.

Role: Director

Appointed: 01 September 2012

Latest update: 27 March 2021

Lee P.

Role: Director

Appointed: 09 January 2003

Latest update: 27 March 2021

Anthony B.

Role: Director

Appointed: 26 November 2002

Latest update: 27 March 2021

Ronald B.

Role: Secretary

Appointed: 26 November 2002

Latest update: 27 March 2021

Ronald B.

Role: Director

Appointed: 26 November 2002

Latest update: 27 March 2021

People with significant control

Anthony B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 03 October 2021
Confirmation statement last made up date 19 September 2020
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 3 July 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts 21 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 21 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 (AA)
filed on: 8th, September 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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