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0001ag Limited

0001ag Limited is a dissolved company incorporated on 17 August 2016 with the registered office located in Birmingham, West Midlands. 0001ag Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 May 2024 (1 year 6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10334106
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 0001ag Limited
Contact Update Details
Address
15 Colmore Row
Birmingham
B3 2BH
Address changed on 18 Dec 2022 (2 years 10 months ago)
Previous address was 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Philip Andrew Brown
Director • British • Lives in England • Born in Nov 1963
Jake Andrew Brown
Director • British • Lives in England • Born in Apr 1994
0001aghc Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sentido Marketing Limited
Jake Andrew Brown and Philip Andrew Brown are mutual people.
Active
Avro Energy Limited
Jake Andrew Brown and Philip Andrew Brown are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
£59.81M
Increased by £59.81M (+59810900%)
Turnover
£421.34M
Increased by £421.34M (%)
Employees
66
Increased by 66 (%)
Total Assets
£147.68M
Increased by £147.68M (+147676900%)
Total Liabilities
-£145.33M
Increased by £145.33M (%)
Net Assets
£2.35M
Increased by £2.35M (+2345900%)
Debt Ratio (%)
98%
Increased by 98.41% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 15 May 2024
Registered Address Changed
2 Years 10 Months Ago on 18 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 18 Dec 2022
0001Aghc Limited (PSC) Appointed
3 Years Ago on 3 Oct 2022
Jake Andrew Brown (PSC) Resigned
3 Years Ago on 3 Oct 2022
Philip Andrew Brown (PSC) Resigned
3 Years Ago on 3 Oct 2022
Accounting Period Shortened
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Accounting Period Extended
3 Years Ago on 3 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2022
Statement of affairs
Submitted on 18 Dec 2022
Registered office address changed from 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom to 15 Colmore Row Birmingham B3 2BH on 18 December 2022
Submitted on 18 Dec 2022
Resolutions
Submitted on 18 Dec 2022
Notification of 0001Aghc Limited as a person with significant control on 3 October 2022
Submitted on 10 Oct 2022
Cessation of Philip Andrew Brown as a person with significant control on 3 October 2022
Submitted on 6 Oct 2022
Cessation of Jake Andrew Brown as a person with significant control on 3 October 2022
Submitted on 6 Oct 2022
Previous accounting period shortened from 29 December 2021 to 28 December 2021
Submitted on 21 Sep 2022
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Repayment History
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