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Company Information for

A.G. HOLDINGS LIMITED

36 Castle Street, Hertford, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
05333627
Private Limited Company
Liquidation

Company Overview

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 Number 05333627
Company ID Number 05333627
Date formed 2005-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-30 12:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. HOLDINGS LIMITED
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Companies with same name A.G. HOLDINGS LIMITED
The following companies were found which have the same name as A.G. HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A.G. HOLDINGS INTERNATIONAL LLC 6751 N. FEDERAL HWY BOCA RATON FL 33487 Active Company formed on the 2020-08-31

Company Officers of A.G. HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE JOY TYLER
 Company Secretary 2005-01-17
WILLIAM ANTONY TYLER
 Director 2005-01-17
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-30Final Gazette dissolved via compulsory strike-off
2023-01-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-30Voluntary liquidation. Notice of members return of final meeting
2022-04-10LIQ01Voluntary liquidation declaration of solvency
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 25 Ailsa Road Twickenham Middlesex TW1 1QJ United Kingdom
2022-04-04600Appointment of a voluntary liquidator
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053336270004
2022-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053336270003
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-03-30AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Crown House 30a Commerce Road Brentford Middlesex TW8 8LE
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053336270004
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2019-01-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 053336270003
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1238
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1238
2016-05-04AR0117/01/16 FULL LIST
2016-05-04AR0117/01/16 FULL LIST
2016-04-19DISS40Compulsory strike-off action has been discontinued
2016-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-27DISS40Compulsory strike-off action has been discontinued
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1238
2015-06-24AR0117/01/15 ANNUAL RETURN FULL LIST
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1238
2014-04-08AR0117/01/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-14AR0117/01/12 ANNUAL RETURN FULL LIST
2012-02-14CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JOY TYLER on 2012-02-14
2011-03-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0117/01/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Mr William Antony Tyler on 2010-06-01
2010-01-21AR0117/01/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2009-03-23363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION FULL
2008-04-28AA31/03/07 TOTAL EXEMPTION FULL
2008-03-06363sRETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2007-03-02363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-02-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2006-05-15363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-15363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS; AMEND
2006-05-11363(288)SECRETARY'S PARTICULARS CHANGED
2006-05-11363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-04-27287REGISTERED OFFICE CHANGED ON 27/04/05 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: NO 11 SANDYCOMBE ROAD RICHMOND SURREY TW9 2ES
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2005-03-02288aNEW SECRETARY APPOINTED
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28288aNEW SECRETARY APPOINTED
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01288bSECRETARY RESIGNED
2005-02-01288bDIRECTOR RESIGNED
2005-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A.G. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-30
Appointmen2022-03-30
Notices to2022-03-30
Fines / Sanctions
No fines or sanctions have been issued against A.G. HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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. HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A.G. HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. HOLDINGS LIMITED
Trademarks
We have not found any records of A.G. HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A.G. HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A.G. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.G. HOLDINGS LIMITEDEvent Date2022-03-30
 
Initiating party Event TypeAppointmen
Defending partyA.G. HOLDINGS LIMITEDEvent Date2022-03-30
Name of Company: A.G. HOLDINGS LIMITED Company Number: 05333627 Nature of Business: Activities of head offices Registered office: 25 Ailsa Road, Twickenham, Middlesex, TW1 1QJ Type of Liquidation: Mem…
 
Initiating party Event TypeNotices to
Defending partyA.G. HOLDINGS LIMITEDEvent Date2022-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.G. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.G. HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode SG14 1HH