AG CATERING LIMITED
Status | ACTIVE |
Company No. | 11481074 |
Category | Private Limited Company |
Incorporated | 24 Jul 2018 |
Age | 5 years, 9 months, 23 days |
Jurisdiction | England Wales |
SUMMARY
AG CATERING LIMITED is an active private limited company with number 11481074. It was incorporated 5 years, 9 months, 23 days ago, on 24 July 2018. The company address is Flat 2 2 Woolmead Avenue, London, NW9 7BE, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 03 May 2024
Action Date: 03 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Agata Gremza
Change date: 2024-04-03
Documents
Change registered office address company with date old address new address
Date: 02 May 2024
Action Date: 02 May 2024
Category: Address
Type: AD01
Old address: Flat 2 Flat 2 2 Woolmead Avenue London NW9 7BE United Kingdom
Change date: 2024-05-02
New address: Flat 2 2 Woolmead Avenue London NW9 7BE
Documents
Change person director company with change date
Date: 02 May 2024
Action Date: 03 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-03
Officer name: Ms Agata Gremza
Documents
Change to a person with significant control
Date: 02 May 2024
Action Date: 03 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Agata Gremza
Change date: 2024-04-03
Documents
Change registered office address company with date old address new address
Date: 02 May 2024
Action Date: 02 May 2024
Category: Address
Type: AD01
New address: Flat 2 Flat 2 2 Woolmead Avenue London NW9 7BE
Change date: 2024-05-02
Old address: C/O Goumal & Co 3 Wedmore Street London N19 4RU England
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Address
Type: AD01
Old address: 3 3 Wedmore Street C/O Goumal & Co Ltd London N19 4RU England
Change date: 2023-01-11
New address: C/O Goumal & Co 3 Wedmore Street London N19 4RU
Documents
Confirmation statement with no updates
Date: 29 Jul 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 04 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Address
Type: AD01
New address: 3 3 Wedmore Street C/O Goumal & Co Ltd London N19 4RU
Old address: Office 6a, 1st Floor Popin Business Centre Wembley HA9 0HF England
Change date: 2021-09-23
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 09 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Accounts with accounts type unaudited abridged
Date: 24 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Change person director company with change date
Date: 12 Aug 2019
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-24
Officer name: Ms Agata Gremza
Documents
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