AG47 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08873780. The registration start date is February 3, 2014. The current status is Active.
Company Number | 08873780 |
Company Name | AG47 LIMITED |
Registered Address |
Suite 3 1st Floor 60 Charles St Charles Street Leicester LE1 1FB England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-02-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-03-03 |
Returns Last Update | 2016-02-03 |
Confirmation Statement Due Date | 2021-03-01 |
Confirmation Statement Last Update | 2020-01-18 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
SUITE 3 1ST FLOOR 60 CHARLES ST CHARLES STREET |
Post Town | LEICESTER |
Post Code | LE1 1FB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
SPEEDLOAN PT VENTURES LIMITED | Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, LE1 1FB, England |
AU79 LIMITED | Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, LE1 1FB, England |
SPEEDLOAN FINANCE LIMITED | Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, LE1 1FB, England |
Entity Name | Office Address |
---|---|
15TH SUMMER GROVE LTD | 60 Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom |
BUSINESS RENEWALS LIMITED | 8th Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom |
UR PAYMENT TECHNOLOGIES LTD | 12th Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom |
PARADIGM UK PROPERTY INVESTMENTS LTD | 7th Floor, 60 Charles Street, Leicester, LE1 1FB, United Kingdom |
URBAN HAIR CUTS LIMITED | 44 Charles Street, Leicester, LE1 1FB, England |
FOSTER CHERSONESE LTD | 60 Suite 402, Charles Street, Leicester, LE1 1FB, United Kingdom |
ACS WEALTH & INVESTMENT MANAGEMENT LIMITED | 6o Charles Street, Office 401, 4th Floor, Leicester, United Kingdom, LE1 1FB, England |
FTI PRINT SERVICES LIMITED | 60 Charles Street, Suite 402, Suite 402, LE1 1FB, United Kingdom |
ST PRINT SERVICES LIMITED | 40 Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom |
V2BG LIMITED | 60 Charles Street, 4th Floor, Leicester, LE1 1FB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OGAWA, Kohei | Director (Active) | 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS | September 1956 / 30 October 2015 |
Japanese / Japan |
Director |
TRAVERS SMITH SECRETARIES LIMITED | Secretary (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 3 February 2014 |
/ |
|
BURT, Michael Wallace | Director (Resigned) | 2nd Floor 5, Old Bailey, London, Greater London, United Kingdom, EC4M 7BA | January 1975 / 9 April 2014 |
British / United Kingdom |
Fund Manager |
BURT, Peter, Sir | Director (Resigned) | 2 Burgage Square, Wakefield, West Yorkshire, England, WF1 2TS | March 1944 / 15 April 2014 |
British / Uk |
Fund Manager |
COREPAL, Sanjiv Kumar | Director (Resigned) | 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS | November 1972 / 17 February 2016 |
British / United Kingdom |
Company Director |
MOORE, Jade Louise | Director (Resigned) | 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS | July 1974 / 23 February 2015 |
Danish / England |
Director |
PACEY, Keith | Director (Resigned) | 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS | November 1949 / 23 February 2015 |
British / England |
Chairman |
PLOWMAN, Stephen Russell | Director (Resigned) | 2 Burgage Square, Wakefield, West Yorkshire, England, WF1 2TS | November 1964 / 15 April 2014 |
British / England |
Uk |
SPEDDING, Richard Rolland | Director (Resigned) | 2nd Floor, 5, Old Bailey, London, Greater London, EC4M 7BA | August 1971 / 3 February 2014 |
British / England |
Solicitor |
TRAVERS SMITH LIMITED | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 3 February 2014 |
/ |
|
TRAVERS SMITH SECRETARIES LIMITED | Director (Resigned) | 10 Snow Hill, London, England, EC1A 2AL | / 3 February 2014 |
/ |
Post Town | LEICESTER |
Post Code | LE1 1FB |
SIC Code | 64205 - Activities of financial services holding companies |
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