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AG47 LIMITED - Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England, United Kingdom
Company Information
- Company registration number
- 08873780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 1st Floor 60 Charles St Charles Street
- Leicester
- LE1 1FB
- England Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England UK
Management
- Managing Directors
- OGAWA, Kohei
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-03
- Age Of Company 2014-02-03 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Kohei Ogawa
- Mr Kohei Ogawa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2088 LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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AG47 LIMITED Company Description
- AG47 LIMITED is a ltd registered in United Kingdom with the Company reg no 08873780. Its current trading status is "live". It was registered 2014-02-03. It was previously called DE FACTO 2088 LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director It can be contacted at Suite 3 1St Floor 60 Charles St Charles Street .
Get AG47 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ag47 Limited - Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England, United Kingdom
- 2014-02-03
- 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 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-full (2020-11-23) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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confirmation-statement-with-updates (2019-01-18) - CS01
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mortgage-satisfy-charge-full (2019-01-15) - MR04
keyboard_arrow_right 2018
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legacy (2018-02-17) - CS01
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resolution (2018-03-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-03-14) - SH10
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accounts-with-accounts-type-full (2018-03-15) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-06-21) - SH02
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legacy (2018-09-07) - RP04CS01
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accounts-with-accounts-type-full (2018-10-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-04) - AA
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resolution (2017-02-16) - RESOLUTIONS
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legacy (2017-02-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-16) - SH19
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legacy (2017-02-16) - SH20
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capital-alter-shares-redemption-statement-of-capital (2017-03-28) - SH02
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resolution (2017-03-03) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-03-06) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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capital-allotment-shares (2016-06-25) - SH01
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second-filing-of-form-with-form-type (2016-05-16) - RP04
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resolution (2016-04-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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auditors-resignation-company (2016-03-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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accounts-with-accounts-type-full (2016-01-05) - AA
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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change-account-reference-date-company-current-shortened (2015-03-06) - AA01
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mortgage-satisfy-charge-full (2015-11-12) - MR04
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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appoint-person-director-company-with-name-date (2015-11-13) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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certificate-change-of-name-company (2014-04-09) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-04-16) - AD01
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termination-secretary-company-with-name (2014-04-16) - TM02
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resolution (2014-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-06-20) - AP01
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capital-allotment-shares (2014-04-23) - SH01
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capital-alter-shares-subdivision (2014-04-23) - SH02
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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change-account-reference-date-company-current-extended (2014-04-23) - AA01
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incorporation-company (2014-02-03) - NEWINC