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A&G PRIVATE LTD.

Company number 08897833

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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)
26 Feb 2017 AA Micro company accounts made up to 27 February 2016
29 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
17 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Aug 2016 AD01 Registered office address changed from 12 Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 26-28 Queen Street Ipswich IP1 1SS on 3 August 2016
17 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
07 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5
31 May 2015 CH01 Director's details changed for Mr Rahul Gupta on 10 April 2015
31 May 2015 CH01 Director's details changed for Mr Navdeep Arora on 10 April 2015
31 May 2015 AD01 Registered office address changed from 97 Darkes Lane Potters Bar EN6 1BW to 12 Chequers Court Huntingdon Cambridgeshire PE29 3LJ on 31 May 2015
30 Mar 2015 MR01 Registration of charge 088978330002, created on 30 March 2015
12 Feb 2015 MR04 Satisfaction of charge 088978330001 in full
06 Oct 2014 MR01 Registration of charge 088978330001, created on 6 October 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5
19 Jul 2014 TM01 Termination of appointment of Surinder Mohan Gupta as a director on 17 July 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 5
26 Mar 2014 AP01 Appointment of Mr Surinder Mohan Gupta as a director
17 Feb 2014 NEWINC Incorporation