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AG ASSET MANAGEMENT LIMITED

Company number 09646588

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2020 DS01 Application to strike the company off the register
15 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
24 Apr 2018 PSC07 Cessation of Amir Alexander Fardghassemi as a person with significant control on 23 April 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
24 Apr 2018 TM01 Termination of appointment of Amir Alexander Fardghassemi as a director on 23 April 2018
24 Apr 2018 TM02 Termination of appointment of Spm Services Ltd as a secretary on 23 April 2018
23 Apr 2018 PSC01 Notification of Soneetee Nemchand as a person with significant control on 23 April 2018
23 Apr 2018 AP01 Appointment of Mrs Soneetee Nemchand as a director on 23 April 2018
13 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
13 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
08 Feb 2016 AD01 Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT England to Gsm House, 1E the Ridgeway London N11 3LG on 8 February 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
03 Feb 2016 AD01 Registered office address changed from Rear of No 2 Glenthorne Road London N11 3HT United Kingdom to Spm House Rear No 2 Glenthorne Road London N11 3HT on 3 February 2016
25 Jun 2015 AP01 Appointment of Mr Amir Alexander Fardghassemi as a director on 25 June 2015
25 Jun 2015 AP04 Appointment of Spm Services Ltd as a secretary on 25 June 2015
24 Jun 2015 TM01 Termination of appointment of Barbara Kahan as a director on 18 June 2015
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 1