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AGL - ASSET GROUP LIMITED

Company number 12700694

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	TM01	Termination of appointment of Ezekiel Emanuel Barzey as a director on 18 August 2023	View PDF Termination of appointment of Ezekiel Emanuel Barzey as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC07	Cessation of Ezekiel Emanuel Barzey as a person with significant control on 18 August 2023	View PDF Cessation of Ezekiel Emanuel Barzey as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC01	Notification of Danielle Forbes as a person with significant control on 18 August 2023	View PDF Notification of Danielle Forbes as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Danielle Forbes as a director on 18 August 2023	View PDF Appointment of Danielle Forbes as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AD01	Registered office address changed from 37 Evergreen Square London E8 3GF England to 6 Worcester Point Central Street London EC1V 8AZ on 24 August 2023	View PDF Registered office address changed from 37 Evergreen Square London E8 3GF England to 6 Worcester Point Central Street London EC1V 8AZ on 24 August 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	TM01	Termination of appointment of Joaquim Magro De Almeida as a director on 2 December 2020	View PDF Termination of appointment of Joaquim Magro De Almeida as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AP01	Appointment of Mr Ezekiel Emanuel Barzey as a director on 2 December 2020	View PDF Appointment of Mr Ezekiel Emanuel Barzey as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of Joaquim Magro De Almeida as a person with significant control on 2 December 2020	View PDF Cessation of Joaquim Magro De Almeida as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AD01	Registered office address changed from 95 Wilton Road, Suite 718 London SW1V 1BZ United Kingdom to 37 Evergreen Square London E8 3GF on 19 April 2021	View PDF Registered office address changed from 95 Wilton Road, Suite 718 London SW1V 1BZ United Kingdom to 37 Evergreen Square London E8 3GF on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC01	Notification of Ezekiel Emanuel Barzey as a person with significant control on 2 December 2020	View PDF Notification of Ezekiel Emanuel Barzey as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-26 GBP 100	View PDF Incorporation Statement of capital on 2020-06-26 GBP 100 - link opens in a new window - 29 pages (29 pages)

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