AGB RISK CONTROL SERVICES LIMITED
BARCLAYS HOUSE, UPPER MARKET STREET, EASTLEIGH SO50 9FD- Active
- Private Limited Company
- Company No. 04241966
- Last Updated: 01 Mar 2024
Company Profile
AGB RISK CONTROL SERVICES LIMITED was incorporated on Wednesday, June 27, 2001 as a Private Limited Company with registered address in EASTLEIGH. AGB RISK CONTROL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 13 days.
| Name | AGB RISK CONTROL SERVICES LIMITED |
|---|---|
| Company number | 04241966 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARCLAYS HOUSE UPPER MARKET STREET EASTLEIGH SO50 9FD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agb Risk Holdings Ltd 41-43 Market Place, SN15 3HR |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald James Oakley Nationality: British |
Dates: Thursday, April 13, 2017 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anita Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 20 December |
| Next annual accounts due | 20 September 2024, (-51 days left) |
| Latest accounts | 20 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AGB RISK CONTROL SERVICES LIMITED | 27 Jun 2001 |