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AGN Group Ltd

AGN Group Ltd is a dissolved company incorporated on 28 June 2021 with the registered office located in Bromley, Greater London. AGN Group Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 19 December 2023 (1 year 10 months ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
13481499
Private limited company
Age
4 years
Incorporated 28 June 2021
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
Address
Melbury House
34 Southborough Road
Bromley
BR1 2EB
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 169 Piccadilly 4th Floor, Dudley House London W1J 9EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • Head Of Sponsorship And Events • Irish • Lives in England • Born in Apr 1989
Miss Alexandra Mary Rose O'Reilly
PSC • Irish • Lives in England • Born in Apr 1989
Mr Henry Joseph Charles O'Reilly
PSC • Irish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CRNR Ltd
Alexandra Mary Rose O'Reilly is a mutual person.
Active
AGN Staffing Ltd
Alexandra Mary Rose O'Reilly is a mutual person.
Active
AGN Concerts Ltd
Alexandra Mary Rose O'Reilly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3K
Total Liabilities
-£2K
Net Assets
£1K
Debt Ratio (%)
67%
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 19 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 3 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
James O'reilly (PSC) Resigned
3 Years Ago on 9 Nov 2021
Incorporated
4 Years Ago on 28 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Oct 2023
Application to strike the company off the register
Submitted on 25 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 15 Mar 2023
Statement of capital following an allotment of shares on 15 March 2022
Submitted on 8 Sep 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 8 Sep 2022
Registered office address changed from 169 Piccadilly 4th Floor, Dudley House London W1J 9EH England to Melbury House 34 Southborough Road Bromley BR1 2EB on 11 April 2022
Submitted on 11 Apr 2022
Confirmation statement made on 8 February 2022 with updates
Submitted on 8 Feb 2022
Cessation of James O'reilly as a person with significant control on 9 November 2021
Submitted on 9 Nov 2021
Repayment History
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