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Dato Capital United Kingdom

A. G. Fashion LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 28, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01826366
Record last updated Sunday, April 25, 2021 11:35:17 AM UTC
Official Address Colegrave House 70 Berners Street West End
There are 139 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3NL
Sector Non-trading companynon trading

Charts

Visits

A. G. FASHION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-72024-82024-92024-122025-10123

Directors

Document Type Publication date Download link
Registry Apr 21, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2013 Annual return Annual return
Financials May 28, 2013 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Jun 9, 2011 Annual return Annual return
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2011 Appointment of a woman Appointment of a woman
Registry Jan 12, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 1826... Change of particulars for director 1826...
Registry Jan 8, 2011 Change of particulars for director Change of particulars for director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 1, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2009 Annual return Annual return
Registry May 13, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2008 Annual return Annual return
Registry Apr 10, 2008 Appointment of a secretary Appointment of a secretary
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jul 15, 2007 Annual return Annual return
Registry Mar 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Appointment of a director Appointment of a director
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 23, 2006 Annual return Annual return
Registry Mar 10, 2006 Appointment of a director Appointment of a director
Registry Mar 2, 2006 Resignation of a director Resignation of a director
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a director 1826... Appointment of a director 1826...
Registry Sep 14, 2005 Appointment of a woman Appointment of a woman
Registry Aug 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2005 Annual return Annual return
Registry Jul 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 25, 2003 Annual return Annual return
Financials Mar 28, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 2, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 23, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 12, 2002 Company name change Company name change
Registry Sep 12, 2002 Change of name certificate Change of name certificate
Registry Jul 3, 2002 Annual return Annual return
Registry Apr 15, 2002 Elective resolution Elective resolution
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Jun 27, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Nov 16, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2000 Annual return Annual return
Registry Oct 26, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Registry Oct 4, 2000 Director powers Director powers
Registry Sep 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 25, 2000 Resignation of a secretary 1826... Resignation of a secretary 1826...
Registry Aug 25, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jan 5, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 1999 Alter mem and arts Alter mem and arts
Registry Jul 29, 1999 Change of name certificate Change of name certificate
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Jun 25, 1999 Annual return Annual return
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry Oct 2, 1998 Exemption from appointing auditors Exemption from appointing auditors

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