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Agi World Ltd

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Reports

Full Company Report  AGI WORLD LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Agi World Limited

TINSLEY ROBOR LIMITED
IMPAC EUROPE LIMITED
AGI MEDIA PACKAGING EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 00948696
Record last updated Monday, January 24, 2022 8:08:16 AM UTC
Official Address 2 Units 3 Slough Interchange Whittenham Close Central
There are 25 companies registered at this street
Locality Central
Region England
Postal Code SL25EP
Sector Printing n.e.c.

Charts

Visits

AGI WORLD LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-52022-112022-122023-102024-52024-62024-72024-82024-112025-12025-22025-32025-42025-52025-601234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Resignation of one Director (a man) 9486... Resignation of one Director (a man) 9486...
Registry Dec 1, 2021 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Dec 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 3, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 8, 2014 Annual return Annual return
Registry Apr 12, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2012 Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director (a man) Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director (a man)
Registry Aug 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2012 Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director Resignation of 2 people: one Secretary (a man), one Commercial Director and one Director
Registry May 17, 2012 Annual return Annual return
Financials Apr 12, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry Apr 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 23, 2010 Particulars of a mortgage or charge 9486... Particulars of a mortgage or charge 9486...
Registry Nov 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2010 Particulars of a mortgage or charge 9486... Particulars of a mortgage or charge 9486...
Registry Nov 11, 2010 Company name change Company name change
Registry Nov 11, 2010 Change of name certificate Change of name certificate
Financials Nov 10, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Memorandum of association Memorandum of association
Registry Nov 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2010 Alteration to memorandum and articles 9486... Alteration to memorandum and articles 9486...
Registry Oct 11, 2010 Statement of companies objects Statement of companies objects
Registry Oct 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Annual return 9486... Annual return 9486...
Registry Sep 30, 2010 Annual return Annual return
Registry Sep 30, 2010 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jul 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 26, 2010 Annual return Annual return
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2009 Resignation of a woman Resignation of a woman
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2009 Annual return Annual return
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry May 19, 2009 Resignation of one Consumer Packaging and one Director (a man) Resignation of one Consumer Packaging and one Director (a man)
Registry May 19, 2009 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Jul 25, 2008 Miscellaneous document Miscellaneous document
Registry Jul 25, 2008 Miscellaneous document 9486... Miscellaneous document 9486...
Registry Jul 11, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2008 Annual return Annual return
Financials Jan 24, 2008 Amended accounts Amended accounts
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 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 Sep 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 4, 2007 Shares agreement Shares agreement
Registry Sep 4, 2007 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 Sep 4, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 4, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 18, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 18, 2007 Shares agreement Shares agreement
Registry Jul 18, 2007 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 Jul 18, 2007 Shares agreement Shares agreement
Registry Jul 18, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 12, 2007 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 Jul 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 11, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Appointment of a man as Consumer Packaging and Director Appointment of a man as Consumer Packaging and Director
Registry May 9, 2007 Annual return Annual return
Registry Apr 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2007 Appointment of a secretary Appointment of a secretary
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