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AG1 Holdings Limited

AG1 Holdings Limited is a dissolved company incorporated on 10 February 2016 with the registered office located in Guildford, Surrey. AG1 Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09998121
Private limited company
Age
9 years
Incorporated 10 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AG1 Holdings Limited
Contact Update Details
Address
1st Floor, Unit 6 Riverview
Walnut Tree Close
Guildford
Surrey
GU1 4UX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
2
Linda Nyman
Director • PSC • British • Lives in UK • Born in Mar 1963
Graham Joseph Nyman
Director • PSC • Consultant • British • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eliga Services Limited
Graham Joseph Nyman and Linda Nyman are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Aug 2021
For period 31 Aug ⟶ 31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.38K
Increased by £2.3K (+111%)
Total Liabilities
-£3.3K
Increased by £2.3K (+230%)
Net Assets
£1.08K
Same as previous period
Debt Ratio (%)
75%
Increased by 27.29% (+57%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 17 Oct 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Donald Roll Resigned
2 Years 4 Months Ago on 14 Jun 2023
Bhavesh Nayi Resigned
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 18 Mar 2022
Hugh Ronald Freedberg Resigned
3 Years Ago on 14 Mar 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Mr Bhavesh Nayi Appointed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Termination of appointment of Donald Roll as a director on 14 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Bhavesh Nayi as a director on 11 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 23 Feb 2023
Resolutions
Submitted on 13 May 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 18 Mar 2022
Termination of appointment of Hugh Ronald Freedberg as a director on 14 March 2022
Submitted on 18 Mar 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 24 Feb 2022
Appointment of Mr Bhavesh Nayi as a director on 1 September 2021
Submitted on 23 Nov 2021
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Repayment History
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