Active
Company Information for A G FINANCE LIMITED
33 Old Broad Street, London, EC2N 1HZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
A G FINANCE LIMITED | |
Legal Registered Office | |
33 Old Broad Street London EC2N 1HZ Other companies in EN4 | |
Company Number | 01923956 | |
---|---|---|
Company ID Number | 01923956 | |
Date formed | 1985-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-06-30 | |
Account next due | 2026-03-31 | |
Latest return | 2025-02-14 | |
Return next due | 2026-02-28 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-17 12:40:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A G FINANCE (SCOTLAND) LIMITED | HALL OF BARNWEIL FARM CRAIGIE KILMARNOCK AYRESHIRE KA1 5NE | Active | Company formed on the 2005-03-14 | |
A G FINANCE HUB LTD | SUITE 310E EAST WING STERLING HOUSE LANGSTON ROAD LOUGHTON IG10 3TS | Active | Company formed on the 2012-12-12 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
TOSHIO HOSHINO |
||
MICHAEL DAVID WHYTOCK |
||
PAUL ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROAKI HOSOYA |
Director | ||
PAUL GITTINS |
Company Secretary | ||
MASAHIDE KITAGAWA |
Director | ||
ROBERT DAVID KEMP |
Director | ||
ROBERT DAVID SISLEY |
Director | ||
HIROKI HOSOYA |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
TAKASHI NAKAO |
Director | ||
PHILIPPA JANE RICHARDSON |
Company Secretary | ||
TOMIO KATANO |
Director | ||
WILLIAM JAMES HAMER |
Director | ||
KENJI MURAI |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID CHARLES BROWN |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
MASASHI ISHIKAWA |
Director | ||
ICHIRO SHIBATA |
Director | ||
DAVID CHRISTOPHER HESLOP |
Director | ||
MARK RIDGWAY QUINN |
Director | ||
ALAN GEORGE DAVIES |
Director | ||
JOHN EDWARD EBENEZER |
Director | ||
ROBIN ANTHONY BIRKETT |
Director | ||
PETER FRANCIS HOOK |
Director | ||
ROBERT AUSTIN CONNOR |
Company Secretary | ||
JAMES MICHAEL BURY |
Director | ||
MICHAEL PETER KILBEE |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID ANTHONY BAGGALEY |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
JOHN LEWIS DAVIES |
Director | ||
BRIAN JOHN MARSH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCL RETAIL LIMITED | Director | 2017-04-01 | CURRENT | 1980-03-14 | Active - Proposal to Strike off | |
MCL PROPERTY INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 1995-11-29 | Liquidation | |
MCL (ST. ALBANS) LIMITED | Director | 2017-03-31 | CURRENT | 2003-02-21 | Liquidation | |
FINANCIAL DRAGON LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
DTM RENEWABLES LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
I-ENVIRONMENT INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2011-03-31 | Active | |
I-ENVIRONMENT INVESTMENTS MIDDLE EAST LIMITED | Director | 2016-05-20 | CURRENT | 2015-11-12 | Active | |
M C L GROUP LIMITED | Director | 2016-05-16 | CURRENT | 1947-03-03 | Active | |
A.B. PLUS LIMITED | Company Secretary | 2002-02-01 - 2002-09-17 | RESIGNED | 1997-11-18 | Dissolved 2017-01-17 | |
UDT BUDGET LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1963-02-13 | Liquidation | |
NWS TRUST LIMITED | Director | 2017-06-20 | CURRENT | 1946-03-25 | Active | |
CHARTERED TRUST (NOMINEES) LIMITED | Director | 2017-02-08 | CURRENT | 1963-06-12 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-28 | Liquidation | |
LONDON TAXI FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1987-06-22 | Active | |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2012-11-21 | CURRENT | 1975-05-13 | Active | |
MCL FINANCE LTD. | Director | 2009-07-06 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1996-07-18 | Liquidation | |
MCL FINANCE LTD. | Director | 2012-03-12 | CURRENT | 1984-12-11 | Dissolved 2014-12-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/24 | ||
REGISTERED OFFICE CHANGED ON 19/11/24 FROM St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom | ||
Appointment of Mr Ryan Beattie as company secretary on 2024-07-31 | ||
Termination of appointment of Paul Gittins on 2024-07-31 | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID WHYTOCK | ||
DIRECTOR APPOINTED MR PAUL LAWRENCE HYNE | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIYOHIKO HAYAMI | |
PSC05 | Change of details for Black Horse Group Limited as a person with significant control on 2022-03-21 | |
PSC07 | CESSATION OF M C L GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR KIYOHIKO HAYAMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO HOSHINO | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM 116 Cockfosters Road Barnet Hertfordshire EN4 0DY | |
CH01 | Director's details changed for Mr Michael David Whytock on 2019-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Toshio Hoshino on 2018-01-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI HOSOYA | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KITAGAWA | |
AP01 | DIRECTOR APPOINTED MR TOSHIO HOSHINO | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-06-29 | |
TM02 | Termination of appointment of Paul Gittins on 2016-06-29 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Tower House Charterhall Drive Chester CH88 3AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIDE KITAGAWA / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI HOSOYA / 12/01/2016 | |
AP01 | DIRECTOR APPOINTED MR HIROAKI HOSOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKI YAMASHIRO | |
AP01 | DIRECTOR APPOINTED MR MASAHIDE KITAGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SISLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA | |
AP01 | DIRECTOR APPOINTED MR YOSHIKI YAMASHIRO | |
AR01 | 23/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR HIROAKI HOSOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY | |
AR01 | 23/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO | |
AP01 | DIRECTOR APPOINTED MR TAKASHI NAKAO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID WHYTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WYLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR KENJI MURAI | |
288a | DIRECTOR APPOINTED ROBERT DAVID SISLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS PETER REGINALD VARNEY LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 04/03/2009 | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WILLIAM JAMES HAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 | |
288a | SECRETARY APPOINTED PHILIPPA JANE RICHARDSON | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE | |
288a | DIRECTOR APPOINTED CHRISTOPHER SUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOOLLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A G FINANCE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | ALLAMS OF DORKING LIMITED | 2005-01-15 | Outstanding |
BOND & FLOATING CHARGE | SPRINGSIDE MOTORS (IRVINE) LIMITED | 2006-03-30 | Outstanding |
DEBENTURE | STANLEY CARS LTD | 2006-09-16 | Outstanding |
DEBENTURE | JOSEPH ARMOUR LIMITED | 2003-01-27 | Outstanding |
We have found 4 mortgage charges which are owed to A G FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as A G FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |