AG HOLDING UK
Company is dissolved
General Information
NAME
AG HOLDING UK
COMPANY NUMBER
SC281461
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
24/06/2005
22/09/2006
AG HOLDING UK LIMITED
View all previous names
ABERDEEN
AB12 4YD
Hareness Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LE
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
Credit Risk Overview
Want to learn more about AG HOLDING UK?
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 AG HOLDING UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AG HOLDING UK?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 14/11/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 14/11/2024 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 14/11/2024 | New Board Member Alastair James Fleming (918085489) Appointed |
| 12/06/2024 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 30/11/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 30/11/2023 | New Board Member Alastair James Fleming (918085489) Appointed |
| 04/04/2023 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 25/03/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/10/2015 | New Board Member Robbert Oudendijk (920160902) Appointed |
| 21/10/2015 | Robbert Oudendijk (920160964) has left the board |
| 09/10/2015 | New Board Member Robbert Oudendijk (920160964) Appointed |
| 09/10/2015 | Christopher Paul O'Neil (916206216) has left the board |
| 14/08/2015 | New Accounts filed |
| 25/06/2015 | MACLAY MURRAY & SPENS LLP (990003121) has left the board |
| 14/03/2015 | New Annual Return filed |
| 28/08/2014 | Alison May Sloan (918081229) has left the board |
| 28/08/2014 | New Company Secretary Alison May Sloan (918081209) Appointed |
| 09/08/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 30/08/2013 | New Board Member Alastair James Fleming (918085489) Appointed |
| 28/08/2013 | Alastair James Fleming (916356242) has left the board |
| 28/08/2013 | Steven Grenville Valentine (909277387) has left the board |
| 28/08/2013 | New Company Secretary Alison May Sloan (918081229) Appointed |
| 29/07/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
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