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AG BIDCO LIMITED - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
Company Information
- Company registration number
- 12452127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Eleven
- Edmund Street
- Birmingham
- B3 2HJ
- England One Eleven, Edmund Street, Birmingham, B3 2HJ, England UK
Management
- Managing Directors
- EASTON, Alexander John Dominic
- ALLEN, Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-10
- Age Of Company 2020-02-10 4 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Alexander Grace Limited
- Independent Wealth Planners Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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AG BIDCO LIMITED Company Description
- AG BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12452127. Its current trading status is "live". It was registered 2020-02-10. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at One Eleven .
Get AG BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Bidco Limited - One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
- 2020-02-10
- 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 2024
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legacy (2024-04-22) - AGREEMENT2
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legacy (2024-04-22) - PARENT_ACC
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legacy (2024-04-22) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2024-03-01) - SH19
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capital-statement-capital-company-with-date-currency-figure (2024-02-29) - SH19
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legacy (2024-02-29) - SH20
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legacy (2024-02-29) - CAP-SS
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-22) - AA
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capital-allotment-shares (2024-02-29) - SH01
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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resolution (2024-02-29) - RESOLUTIONS
keyboard_arrow_right 2023
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legacy (2023-05-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-19) - AA
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mortgage-charge-part-release-with-charge-number (2023-12-19) - MR05
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legacy (2023-05-19) - AGREEMENT2
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legacy (2023-05-19) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-01) - MR01
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accounts-with-accounts-type-group (2022-07-27) - AA
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accounts-amended-with-accounts-type-group (2022-08-10) - AAMD
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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change-account-reference-date-company-current-extended (2021-03-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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confirmation-statement-with-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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notification-of-a-person-with-significant-control (2020-11-16) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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capital-allotment-shares (2020-11-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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incorporation-company (2020-02-10) - NEWINC
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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resolution (2020-06-16) - RESOLUTIONS