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AGF Holdings (UK) Limited
AGF Holdings (UK) Limited is a dissolved company incorporated on 25 October 1973 with the registered office located in Guildford, Surrey. AGF Holdings (UK) Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
47 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01141570
Private limited company
Age
51 years
Incorporated
25 October 1973
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AGF Holdings (UK) Limited
Contact
Address
57 Ladymead
Guildford
Surrey
GU1 1DB
Same address for the past
22 years
Companies in GU1 1DB
Telephone
01282779955
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graham Arthur Gibson
Director • British • Lives in England • Born in Feb 1967
Mr Jonathan Mark Dye
Director • Chief Executive • British • Lives in UK • Born in Dec 1966
Fernley Keith Dyson
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1965
Mr Robin Christian Jack-Kee
Secretary • British
Allianz Se
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hiscox Insurance Company Limited
Mr Jonathan Mark Dye is a mutual person.
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Trafalgar Insurance Limited
Graham Arthur Gibson is a mutual person.
Active
Thatcham Research
Graham Arthur Gibson is a mutual person.
Active
Allianz Pension Fund Trustees Limited
Graham Arthur Gibson is a mutual person.
Active
Hiscox Underwriting Ltd
Mr Jonathan Mark Dye is a mutual person.
Active
Allianz Engineering Inspection Services Limited
Graham Arthur Gibson is a mutual person.
Active
Sylvania Management Company Limited
Graham Arthur Gibson is a mutual person.
Active
Markerstudy Group Treasury Limited
Fernley Keith Dyson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£4.69M
Increased by £4.47M (+2024%)
Turnover
£956K
Increased by £838K (+710%)
Employees
Unreported
Same as previous period
Total Assets
£78.77M
Decreased by £12.09M (-13%)
Total Liabilities
-£1K
Decreased by £3.46M (-100%)
Net Assets
£78.77M
Decreased by £8.64M (-10%)
Debt Ratio (%)
0%
Decreased by 3.8% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jul 2020
Application To Strike Off
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 16 Jul 2020
Full Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Mr Fernley Keith Dyson Appointed
6 Years Ago on 7 Jan 2019
Mark John Churchlow Resigned
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 6 Jul 2018
Full Accounts Submitted
7 Years Ago on 31 May 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jul 2020
Application to strike the company off the register
Submitted on 20 Jul 2020
Confirmation statement made on 16 July 2020 with no updates
Submitted on 16 Jul 2020
Full accounts made up to 31 December 2018
Submitted on 20 Aug 2019
Confirmation statement made on 16 July 2019 with updates
Submitted on 16 Jul 2019
Statement by Directors
Submitted on 25 Mar 2019
Statement of capital on 25 March 2019
Submitted on 25 Mar 2019
Solvency Statement dated 22/03/19
Submitted on 25 Mar 2019
Resolutions
Submitted on 25 Mar 2019
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Repayment History
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