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A.G. Holdings Limited

A.G. Holdings Limited is a dissolved company incorporated on 17 January 2005 with the registered office located in Hertford, Hertfordshire. A.G. Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 April 2023 (2 years 4 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05333627
Private limited company
Age
20 years
Incorporated 17 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 25 Ailsa Road Twickenham Middlesex TW1 1QJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Sep 1968
Secretary • British • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Techniche UK Limited
Mr William Antony Tyler is a mutual person.
Active
Clean Air Global Ltd
Mr William Antony Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Mar30 Sep 2020
Traded for 18 months
Cash in Bank
£1.06M
Increased by £1.06M (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.74M
Decreased by £995.82K (-36%)
Total Liabilities
-£379.67K
Decreased by £1.7M (-82%)
Net Assets
£1.36M
Increased by £703.86K (+108%)
Debt Ratio (%)
22%
Decreased by 54.23% (-71%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 30 Apr 2023
Declaration of Solvency
3 Years Ago on 10 Apr 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Apr 2022
Charge Satisfied
3 Years Ago on 22 Mar 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
Charge Satisfied
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
Full Accounts Submitted
4 Years Ago on 29 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2023
Resolutions
Submitted on 30 Jan 2023
Declaration of solvency
Submitted on 10 Apr 2022
Appointment of a voluntary liquidator
Submitted on 4 Apr 2022
Registered office address changed from 25 Ailsa Road Twickenham Middlesex TW1 1QJ United Kingdom to 36 Castle Street Hertford Hertfordshire SG14 1HH on 4 April 2022
Submitted on 4 Apr 2022
Satisfaction of charge 053336270004 in full
Submitted on 22 Mar 2022
Satisfaction of charge 1 in full
Submitted on 18 Mar 2022
Satisfaction of charge 2 in full
Submitted on 18 Mar 2022
Satisfaction of charge 053336270003 in full
Submitted on 18 Mar 2022
Repayment History
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