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AG INTL LIMITED

Company number 07041560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Micro company accounts made up to 31 January 2024
04 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
01 Sep 2023 TM01 Termination of appointment of Rebecca Middleton as a director on 31 August 2023
19 Jul 2023 TM01 Termination of appointment of Oliver James Viney as a director on 19 July 2023
10 Jul 2023 AA Micro company accounts made up to 31 January 2023
31 Mar 2023 AD01 Registered office address changed from Hollinthwaite Howtown Penrith CA10 2NA United Kingdom to Cumbria Business Centre Redhills Lane Redhills Penrith Cumbria CA11 0DT on 31 March 2023
01 Mar 2023 MR01 Registration of charge 070415600002, created on 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
01 Jun 2022 AA Micro company accounts made up to 31 January 2022
26 May 2022 AP01 Appointment of Rebecca Middleton as a director on 26 May 2022
08 May 2022 AP01 Appointment of Mr Oliver James Viney as a director on 6 May 2022
23 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
12 Nov 2021 CERTNM Company name changed atlantic geomatics (int'l) LIMITED\certificate issued on 12/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-11
08 Nov 2021 PSC07 Cessation of Atlantic Geomatics (Uk) Limited as a person with significant control on 1 October 2021
23 Jun 2021 AA Micro company accounts made up to 31 January 2021
18 Mar 2021 PSC02 Notification of Atlantic Geomatics (Uk) Limited as a person with significant control on 19 February 2020
18 Mar 2021 PSC04 Change of details for Mr Timothy John Basil Viney as a person with significant control on 18 March 2021
18 Mar 2021 PSC04 Change of details for Mrs Julie Marie Viney as a person with significant control on 18 March 2021
24 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
11 Feb 2021 MR04 Satisfaction of charge 070415600001 in full
30 Sep 2020 AP01 Appointment of Mr Richard George West as a director on 30 September 2020
25 Apr 2020 AA Micro company accounts made up to 31 January 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
19 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 January 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019