AGG BOOTH TITLE LIMITED
Active - Accounts Filed
General Information
NAME
AGG BOOTH TITLE LIMITED
COMPANY NUMBER
12533342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/2020
(4 years and 8 months old)
WEBSITE
arrowglobal.net
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Change of director’s details (CH01) | officers | |
| 22/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| AGG BOOTH TITLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
Credit Risk Overview
Want to learn more about AGG BOOTH TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGG BOOTH TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGG BOOTH TITLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 513 Past: 787 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) 25/03/2020 - Present (4 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 551 Past: 533 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 266 Past: 51 |
View Report |
|
INTERTRUST DIRECTORS 1 LIMITED 25/03/2020 - Present (4 years and 8 months) 25/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 315 Past: 87 |
View Report |
|
25/03/2020 - Present (4 years and 8 months) 25/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Director |
Current: 995 Past: 2044 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2024 | Change of director’s details (CH01) | officers | |
| 22/02/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 23/03/2023 | Change of director’s details (CH01) | officers | |
| 03/03/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2022 | Annual Accounts. (AA) | accounts | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 21/03/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 26/11/2021 | Annual Accounts. (AA) | accounts | |
| 03/11/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/04/2021 | Confirmation Statement (CS01) | other | |
| 25/03/2020 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 12/04/2023 | New Board Member Paivi Helena Whitaker (930504835) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member INTERTRUST DIRECTORS 2 LIMITED (907166361) Appointed |
| 03/04/2020 | New Board Member INTERTRUST DIRECTORS 1 LIMITED (925694277) Appointed |
| 03/04/2020 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 03/04/2020 | INTERTRUST DIRECTORS 1 LIMITED (926842148) has left the board |
| 03/04/2020 | INTERTRUST DIRECTORS 2 LIMITED (926842149) has left the board |
| 03/04/2020 | INTERTRUST CORPORATE SERVICES LIMITED (926842150) has left the board |
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