Menna Overview
Here’s a quick overview of AGBRIGG LIMITED 👀 — a London based business that started in 1973.
AGBRIGG LIMITED
- Company statusactive
- Company No01104127
- Age53 years 4 months Incorporated 26 March 1973
- Officers3
Address
1a Shepherd Market, London, W1J 7PA, England
AGBRIGG LIMITED is an active company incorporated on 26 March 1973 and based in London, England. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 13 Mar 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Harry Kaye | secretary | 29 Dec 2005 | |
| THORNTON, Andrew David | director | Mar 1967 | 05 Aug 2022 |
| THORNTON, Harry Kaye | director | Nov 1935 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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THORNTON, Harry Kaye, THORNTON, Andrew David are mutual persons.
THORNTON, Harry Kaye, THORNTON, Andrew David are mutual persons.
THORNTON, Harry Kaye, THORNTON, Andrew David are mutual persons.
THORNTON, Harry Kaye are mutual persons.
THORNTON, Andrew David are mutual persons.
THORNTON, Andrew David are mutual persons.
THORNTON, Andrew David are mutual persons.
THORNTON, Andrew David are mutual persons.
THORNTON, Andrew David are mutual persons.
DICKINSON, Geoffrey are mutual persons.
SENTRINO LLP
THORNTON, Andrew David are mutual persons.
SHERBURN AERO CLUB LIMITED
HILL, Anthony Keith are mutual persons.
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Menna Overview
Here’s a quick overview of AGBRIGG LIMITED 👀 — a London based business that started in 1973.