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AG Germany Limited

Private Limited Company

AG Germany Limited
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Company NameAG Germany Limited
Company StatusDissolved 2023
Company Number06342220
Incorporation Date14 August 2007
Dissolution Date24 February 2023 (active for 15 years, 6 months)
CategoryPrivate Limited Company with Share Capital
Previous NameAmerdale Kilmartin Europe Limited
Current Directors3
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityOther Professional, Scientific and Technical Activities N.E.C.
Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due
Accounts CategoryTotal Exemption Full
Accounts Year End30 December
Latest Return
Next Return Due

Contact

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 December
CategoryTotal Exemption Full
Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

14

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2007 (74909)Other professional, scientific and technical activities n.e.c.

Event History

5 February 2021Statement of capital following an allotment of shares on 11 December 2020
  • GBP 401
5 February 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 November 2020Total exemption full accounts made up to 31 December 2019
18 August 2020Confirmation statement made on 14 August 2020 with no updates
2 September 2019Confirmation statement made on 14 August 2019 with no updates

Charges

Mortgage charges satisfied

7

Mortgage charges part satisfied

Mortgage charges outstanding

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