Flat B
London
W1G 9JS
Registered Address | 14 Devonshire Square London EC2M 4YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
7 at £1 | Alexandre Gruca 70.00% Ordinary |
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3 at £1 | Georgina Manne 30.00% Ordinary |
Year | 2014 |
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Net Worth | £91,816 |
Cash | £33,337 |
Current Liabilities | £96,114 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (4 weeks ago) |
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Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
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24 April 2023 | Change of details for Mr Alexandre Gruca as a person with significant control on 15 April 2018 (2 pages) |
24 April 2023 | Notification of Georgina Manne as a person with significant control on 15 April 2018 (2 pages) |
11 April 2023 | Confirmation statement made on 31 March 2023 with updates (4 pages) |
8 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
4 January 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
29 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
15 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 December 2019 | Change of details for Mr Alexandre Vincent Jean Gruca as a person with significant control on 7 July 2016 (2 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
13 April 2017 | Registered office address changed from 59 Queen Anne Street Flat B London W1G 9JS to 14 Devonshire Square London EC2M 4YT on 13 April 2017 (2 pages) |
13 April 2017 | Registered office address changed from 59 Queen Anne Street Flat B London W1G 9JS to 14 Devonshire Square London EC2M 4YT on 13 April 2017 (2 pages) |
31 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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19 March 2014 | Company name changed ag international advisory LTD\certificate issued on 19/03/14
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19 March 2014 | Company name changed ag international advisory LTD\certificate issued on 19/03/14
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8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
26 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
26 February 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
8 February 2012 | Incorporation (20 pages) |
8 February 2012 | Incorporation (20 pages) |