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Ag Pol Ltd

Ag Pol Ltd is a dissolved company incorporated on 7 January 2008 with the registered office located in Cardiff, South Glamorgan. Ag Pol Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06465880
Private limited company
Age
17 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
06465880 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 13 Mar 2025 (6 months ago)
Previous address was
Telephone
07760399389
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Accountant • Polish • Lives in UK • Born in Aug 1975
Director • Solicitor • British,maltese • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Produthing Limited
Alexander David Phillips is a mutual person.
Active
Guzel 8 Ltd
Alexander David Phillips is a mutual person.
Active
4D Aesthetics Ltd
Alexander David Phillips is a mutual person.
Dissolved
Glitz And Glam Aesthetics Ltd
Alexander David Phillips is a mutual person.
Dissolved
Buy & Large Ltd
Alexander David Phillips is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £41.23K (-100%)
Total Liabilities
£0
Decreased by £11.58K (-100%)
Net Assets
£0
Decreased by £29.66K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 10 Dec 2024
Alexander David Phillips Resigned
9 Months Ago on 1 Dec 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Anna Elzbieta Gajcy Resigned
1 Year Ago on 1 Sep 2024
Anna Elzbieta Gajcy (PSC) Resigned
1 Year Ago on 1 Sep 2024
Mr Alexander David Phillips Appointed
1 Year Ago on 1 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Submitted on 13 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Registered office address changed from 16 Bennett Road Romford RM6 6ER England to 325 Mawney Road Romford RM7 8QS on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Alexander David Phillips as a director on 1 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Alexander David Phillips as a director on 1 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Anna Elzbieta Gajcy as a director on 1 September 2024
Submitted on 3 Sep 2024
Cessation of Anna Elzbieta Gajcy as a person with significant control on 1 September 2024
Submitted on 3 Sep 2024
Registered office address changed from , 7 Thalmassing Close, Brentwood, CM13 2UH, England to 16 Bennett Road Romford RM6 6ER on 3 September 2024
Submitted on 3 Sep 2024
Repayment History
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