Company Information for

A.G. HOLDINGS LIMITED

36 Castle Street, Hertford, HERTFORDSHIRE, SG14 1HH,

Company Registration Number

05333627

Private Limited Company

Liquidation

About A.g. Holdings Ltd

A.G. HOLDINGS LIMITED was founded on 2005-01-17 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". A.g. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
A.G. HOLDINGS LIMITED
Legal Registered Office
36 Castle Street
Hertford
HERTFORDSHIRE
SG14 1HH
Other companies in TW8

Filing Information

Company Number05333627
Date formed2005-01-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-09-30
Account next due30/06/2022
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-04-30 12:04:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Charlotte Joy Tyler Company Secretary COMPANY DIRECTOR 2005-01-17
William Antony Tyler Director MANAGING DIRECTOR 2005-01-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Hcs Secretarial Limited Nominated Secretary 2005-01-17 2005-01-27
Hanover Directors Limited Nominated Director 2005-01-17 2005-01-27

Related Directorships for Charlotte Joy Tyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Joy Tyler TYLER INSTALLATIONS LIMITEDCompany Secretary 2006-11-01 CURRENT 2006-11-01 Dissolved 2013-12-31
Charlotte Joy Tyler TYLER EXHIBITIONS LIMITEDCompany Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2014-04-08

Related Directorships for William Antony Tyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Antony Tyler OPTIMUM MEDIA MARKETING SERVICES LTDDirector 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
William Antony Tyler AEROCHILL LIMITEDDirector 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
William Antony Tyler TECHNICHE EUROPE LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Dissolved 2017-04-25
William Antony Tyler TECHNICHE UK LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
William Antony Tyler DOCKING STATIONDirector 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-01-05
William Antony Tyler HOUNSLOW EDUCATION BUSINESS CHARITYDirector 2011-01-11 CURRENT 2010-10-15 Active
William Antony Tyler TYLER INSTALLATIONS LIMITEDDirector 2006-11-01 CURRENT 2006-11-01 Dissolved 2013-12-31
William Antony Tyler COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2006-04-07 CURRENT 2004-07-19 Active
William Antony Tyler TYLER EXHIBITIONS LIMITEDDirector 2006-03-13 CURRENT 2006-03-13 Dissolved 2014-04-08
William Antony Tyler A.E. TYLER LIMITEDDirector 1991-05-31 CURRENT 1972-08-18 Active - Proposal to Strike off