AG

AG GERMANY LIMITED

Dissolved

Company number 06342220

London · Incorporated 14 August 2007

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMERDALE KILMARTIN EUROPE LIMITED · 14 August 2007 – 7 July 2010

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 1 July 2022

15 Canada Square London E14 5GL · until 14 December 2021

16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England · until 8 December 2021

16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England · until 13 August 2019

Gordon House 10 Greencoat Place London SW1P 1PH England · until 27 February 2019

The Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD · until 12 October 2016

Amerdale House Broughton Hall Broughton Skipton North Yorkshire BD23 3AE · until 2 October 2012

the 6Th Floor Coin House 2 Gees Court London W1U 1JA · until 25 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KC
KULA, Christopher Andre
Director
30 November 2016
BJ
BRAIDLEY, Jonathan Patrick
Director
27 September 2016
KJ
KAUSCHMANN, Jochen Andreas, Mr.
Director
27 September 2016
HA
HEWITT, Alistair James Neil
Director · Resigned
10 April 2015
MG
MCCABE, Gary John
Director · Resigned
16 March 2010
GS
GROAT, Susan Elizabeth
Director · Resigned
22 January 2010
HA
HEWITT, Alistair James Neil
Director · Resigned
2 February 2009
MG
MACDONALD, Gary
Director · Resigned
1 May 2008
KJ
KENNEDY, Johann
Director · Resigned
7 December 2007
WS
WATSON, Stuart Iain
Director · Resigned
7 December 2007
UR
URQUHART, Roderick Macduff
Secretary · Resigned
20 August 2007
HM
HANCOCK, Mark Edward
Director · Resigned
20 August 2007
KA
KERR, Adam Charles
Director · Resigned
20 August 2007
MN
MCGUINNESS, Neil Stephen
Director · Resigned
20 August 2007
WR
WOTHERSPOON, Robert John
Director · Resigned
20 August 2007
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
14 August 2007
HD
HAMMONDS DIRECTORS LIMITED
Corporate Director · Resigned
14 August 2007

Persons with significant control

PS
Mr Christopher Andre Kula
Born May 1983
Right To Appoint And Remove Directors
28 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 June 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
27 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 December 2021 View
Resolution
Resolution
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2021 View
Resolution
Resolution
21 October 2021 View
Capital Allotment Shares
Capital
21 October 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Resolution
Resolution
5 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2017 View
Accounts With Accounts Type Group
Accounts
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Resolution
Resolution
27 October 2016 View
Statement Of Companys Objects
Change Of Constitution
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Accounts With Accounts Type Group
Accounts
3 November 2014 View
Miscellaneous
Miscellaneous
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Group
Accounts
14 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Group
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Group
Accounts
24 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Certificate Change Of Name Company
Change Of Name
7 July 2010 View
Change Of Name Notice
Change Of Name
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
28 January 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Group
Accounts
5 March 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Capital
13 March 2008 View
Legacy
Capital
4 March 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Address
1 February 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
14 December 2007 View
Legacy
Mortgage
14 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Accounts
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Address
29 August 2007 View
Incorporation Company
Incorporation
14 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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