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AG GERMANY LIMITED - C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 06342220
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH LTD
- 10 Fleet Place
- London
- EC4M 7RB C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- BRAIDLEY, Jonathan Patrick
- KAUSCHMANN, Jochen Andreas
- KULA, Christopher Andre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-14
- Dissolved on
- 2023-02-24
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Christopher Andre Kula
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AMERDALE KILMARTIN EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800RRPBQWLRG8JW66
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-08-28
- Last Date: 2020-08-14
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AG GERMANY LIMITED Company Description
- AG GERMANY LIMITED is a ltd registered in United Kingdom with the Company reg no 06342220. Its current trading status is "closed". It was registered 2007-08-14. It was previously called AMERDALE KILMARTIN EUROPE LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at C/o Interpath Ltd .
Get AG GERMANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-02-24) - GAZ2
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-06-27) - LIQ10
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liquidation-voluntary-members-return-of-final-meeting (2022-11-24) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-06-27) - 600
keyboard_arrow_right 2021
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resolution (2021-02-05) - RESOLUTIONS
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capital-allotment-shares (2021-02-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-12-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-12-08) - 600
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capital-allotment-shares (2021-10-21) - SH01
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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resolution (2021-10-21) - RESOLUTIONS
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resolution (2021-12-08) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-person-director-company-with-change-date (2019-03-14) - CH01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
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notification-of-a-person-with-significant-control (2018-06-13) - PSC01
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confirmation-statement-with-no-updates (2018-08-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-16) - CS01
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-10-11) - AA01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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change-person-director-company-with-change-date (2016-10-11) - CH01
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resolution (2016-10-27) - RESOLUTIONS
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statement-of-companys-objects (2016-10-27) - CC04
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confirmation-statement-with-updates (2016-11-07) - CS01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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accounts-with-accounts-type-group (2016-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-03) - AA
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miscellaneous (2014-10-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-group (2014-02-06) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-group (2013-01-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-group (2011-01-24) - AA
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termination-director-company-with-name (2011-01-18) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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certificate-change-of-name-company (2010-07-07) - CERTNM
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change-of-name-notice (2010-04-01) - CONNOT
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termination-director-company-with-name (2010-03-31) - TM01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-25) - AD01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-17) - AA
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-group (2009-03-05) - AA
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legacy (2009-03-05) - 288a
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legacy (2009-02-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-01-02) - 288a
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legacy (2008-02-01) - 287
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legacy (2008-02-08) - 395
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-02-08) - 287
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legacy (2008-03-04) - 88(2)
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legacy (2008-03-13) - 123
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288a
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legacy (2008-07-21) - 288b
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-26) - 288a
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legacy (2007-09-26) - 225
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legacy (2007-09-26) - 288b
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legacy (2007-09-30) - 288a
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legacy (2007-12-14) - 395
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legacy (2007-08-29) - 287
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incorporation-company (2007-08-14) - NEWINC
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legacy (2007-10-16) - 288a
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legacy (2007-09-26) - 88(2)R