AG BROKING LIMITED
25 FARRINGDON STREET, LONDON EC4A 4AB- Liquidation
- Private Limited Company
- Company No. 07686350
- Last Updated: 01 Mar 2024
Company Profile
AG BROKING LIMITED was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in LONDON. AG BROKING LIMITED has the status: Liquidation and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 13 years 7 months and 27 days.
| Name | AG BROKING LIMITED |
|---|---|
| Company number | 07686350 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Nelson Holdings Limited Leadenhall Street, EC3A 3BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against AG BROKING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG BROKING LIMITED | 28 Jun 2011 |
| FUTUREMASK LIMITED | 03 Oct 2011 |
| RMSS BROKING LIMITED | 09 Oct 2012 |