Company NameA.G Philips UK Ltd
DirectorPhilip Obi Ezeama
Company StatusActive
Company Number07513189
CategoryPrivate Limited Company
Incorporation Date1 February 2011(13 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Philip Obi Ezeama
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityNigerian
StatusCurrent
Appointed01 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address211c Stanstead Road
London
SE23 1HU

Location

Registered AddressFirst Floor
85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2.5k at £1Philip Obi Ezeama
50.00%
Ordinary
2.5k at £1Vera Ivanka Calov
50.00%
Ordinary

Financials

Year2014
Net Worth£9,363
Cash£5,371
Current Liabilities£1,005

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return11 February 2024 (1 month, 2 weeks ago)
Next Return Due25 February 2025 (11 months from now)

Filing History

28 February 2021Micro company accounts made up to 29 February 2020 (3 pages)
16 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
7 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
25 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
15 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
3 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
30 November 2017Micro company accounts made up to 28 February 2017 (4 pages)
3 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
3 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
(3 pages)
3 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
(3 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,000
(3 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,000
(3 pages)
4 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,000
(3 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5,000
(3 pages)
21 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5,000
(3 pages)
21 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 5,000
(3 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
1 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
30 July 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
30 July 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)