AG47 LIMITED

Address:
Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, LE1 1FB, England

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

Suite 3 1st Floor 60 Charles St, Charles Street, Leicester, LE1 1FB, England
Address SUITE 3 1ST FLOOR 60 CHARLES ST
CHARLES STREET
Post Town LEICESTER
Post Code LE1 1FB
Country ENGLAND

Companies with the same location

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

Companies with the same post code

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

Company Officer

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		 /

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE1 1FB
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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