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AG SAFEBOOTHS UK LIMITED - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 09619365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA 1 Kings Avenue, London, N21 3NA UK
Management
- Managing Directors
- ASHLEY-SPARKS, Timothy
- Company secretaries
- BAINES, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-02
- Age Of Company 2015-06-02 9 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Timothy Ashley Sparks
- Mr Timothy Ashley Sparks
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- S B GLOBAL INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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AG SAFEBOOTHS UK LIMITED Company Description
- AG SAFEBOOTHS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09619365. Its current trading status is "live". It was registered 2015-06-02. It was previously called S B GLOBAL INNOVATIONS LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 1 Kings Avenue .
Get AG SAFEBOOTHS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Safebooths Uk Limited - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 2015-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-compulsory-winding-up-order (2021-08-16) - COCOMP
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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resolution (2020-06-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-08-28) - AA
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appoint-person-secretary-company-with-name-date (2020-09-04) - AP03
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liquidation-in-administration-appointment-of-administrator (2020-12-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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certificate-change-of-name-company (2020-10-22) - CERTNM
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certificate-change-of-name-company (2020-10-28) - CERTNM
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-13) - AD01
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accounts-with-accounts-type-micro-entity (2019-05-09) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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confirmation-statement-with-updates (2018-10-30) - CS01
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capital-allotment-shares (2018-10-30) - SH01
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capital-allotment-shares (2018-10-05) - SH01
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confirmation-statement-with-updates (2018-09-28) - CS01
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capital-allotment-shares (2018-01-30) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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confirmation-statement-with-updates (2018-04-09) - CS01
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resolution (2018-01-29) - RESOLUTIONS
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-05-23) - RP04AR01
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accounts-amended-with-accounts-type-total-exemption-full (2017-05-17) - AAMD
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capital-allotment-shares (2017-05-15) - SH01
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capital-allotment-shares (2017-05-11) - SH01
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resolution (2017-05-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA
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change-account-reference-date-company-previous-extended (2017-02-23) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-06-02) - NEWINC