Menna Overview
Here’s a quick overview of AG LYFE LIMITED 👀 — a London based business that started in 2015.
AG LYFE LIMITED
- Company statusactive
- Company No09458625
- Age11 years 5 months Incorporated 25 February 2015
- Officers5
Address
60 Gray's Inn Road, Unit G1, London, WC1X 8AQ, England
AG LYFE LIMITED is an active company incorporated on 25 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 26 February 2018. Next accounts due by 27 February 2019
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
7 Years Ago on 08 Jun 2019
Gazette Notice Compulsory
7 Years Ago on 30 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 28 Nov 2017
Resolution
8 Years Ago on 15 Sep 2017
Change Of Name Notice
8 Years Ago on 15 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Capital Allotment Shares
9 Years Ago on 10 Nov 2016
Capital Allotment Shares
9 Years Ago on 10 Nov 2016
Capital Allotment Shares
9 Years Ago on 10 Nov 2016
Capital Allotment Shares
9 Years Ago on 10 Nov 2016
Capital Alter Shares Subdivision
10 Years Ago on 12 May 2016
Capital Allotment Shares
10 Years Ago on 12 May 2016
Resolution
10 Years Ago on 09 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Apr 2016
Capital Allotment Shares
10 Years Ago on 19 Oct 2015
Appoint Person Director Company With Name Date
10 Years Ago on 30 Sep 2015
Appoint Person Director Company With Name Date
10 Years Ago on 30 Sep 2015
Change Person Director Company With Change Date
11 Years Ago on 08 Jul 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAVEN, Andrew Ian | director | Oct 1981 | 25 Feb 2015 |
| DARVILL, Russell James | director | Apr 1975 | 25 Feb 2015 |
| DIXON, Simon | director | Nov 1976 | 30 Sept 2015 |
| GOODMAN, Peter James | director | Mar 1978 | 25 Feb 2015 |
| WHITEFORD, Maximillian Seldon | director | Aug 1980 | 30 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Ian Craven | Oct 1981 | 19 Apr 2016 |
| Mr Peter James Goodman | Mar 1978 | 19 Apr 2016 |
Related Companies
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CRAVEN, Andrew Ian, GOODMAN, Peter James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
DARVILL, Russell James are mutual persons.
GOODMAN, Peter James are mutual persons.
GOODMAN, Peter James are mutual persons.
WHITEFORD, Maximillian Seldon are mutual persons.
RECOVERY JUICE UK LIMITED
DARVILL, Russell James are mutual persons.
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Menna Overview
Here’s a quick overview of AG LYFE LIMITED 👀 — a London based business that started in 2015.