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AG SWANAGE LIMITED - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
Company Information
- Company registration number
- 11894958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maylands Building
- 200 Maylands Avenue
- Hemel Hempstead
- HP2 7TG
- England The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England UK
Management
- Managing Directors
- CASTLEDINE, Carl Anthony
- LASHLEY, Greg
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-20
- Age Of Company 2019-03-20 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Southern Parks Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-02
- Last Date: 2024-03-19
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AG SWANAGE LIMITED Company Description
- AG SWANAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 11894958. Its current trading status is "live". It was registered 2019-03-20. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Maylands Building .
Get AG SWANAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag Swanage Limited - The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, United Kingdom
- 2019-03-20
- 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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change-person-director-company-with-change-date (2024-03-15) - CH01
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legacy (2024-01-10) - PARENT_ACC
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legacy (2024-01-10) - GUARANTEE2
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legacy (2024-06-04) - PARENT_ACC
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accounts-with-accounts-type-small (2024-01-10) - AA
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legacy (2024-06-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-03-19) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-05) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
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change-to-a-person-with-significant-control (2022-02-28) - PSC05
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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change-to-a-person-with-significant-control (2022-09-16) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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termination-director-company-with-name-termination-date (2021-11-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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notification-of-a-person-with-significant-control (2021-05-04) - PSC01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-small (2021-04-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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memorandum-articles (2019-11-21) - MA
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incorporation-company (2019-03-20) - NEWINC
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change-account-reference-date-company-current-shortened (2019-03-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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resolution (2019-11-21) - RESOLUTIONS