0001AG LIMITED

Dissolved Birmingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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0001AG LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 2016 Dissolved Birmingham, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

AVRO GROUP LIMITED 10 Jan 2018 — 24 May 2022
FELETTO LIMITED 17 Aug 2016 — 10 Jan 2018
Accounts Submitted 21 Sept 2022
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Colmore Row Birmingham B3 2BH

Full company profile for 0001AG LIMITED (10334106), a dissolved company based in Birmingham, United Kingdom. Incorporated 17 Aug 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 201799£99£1

Officers

Officers

2 active 1 resigned
Status
Jake Andrew BrownDirectorBritishEngland3217 Aug 2016Active
Philip Andrew BrownDirectorBritishEngland6226 Jul 2019Active

Shareholders

Shareholders (2)

Mr Jake Andrew Brown
50.0%
50
Mr Philip Andrew Brown
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

0001aghc Limited

United Kingdom

Active
Notified 3 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jake Andrew Brown

Ceased 3 Oct 2022

Ceased

Philip Andrew Brown

Ceased 3 Oct 2022

Ceased

Group Structure

Group Structure

0001AGHC LIMITED united kingdom
0001AG LIMITED Current Company
AVRO ENERGY LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2024GazetteGazette Dissolved Liquidation
15 Feb 2024InsolvencyLiquidation Voluntary Creditors Return Of Final Meeting
18 Dec 2022ResolutionResolutions
18 Dec 2022AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2022InsolvencyLiquidation Voluntary Statement Of Affairs
15 May 2024 Gazette

Gazette Dissolved Liquidation

15 Feb 2024 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

18 Dec 2022 Resolution

Resolutions

18 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 15 May 2024

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 15 Feb 2024

Resolutions

3 years ago on 18 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 18 Dec 2022

Liquidation Voluntary Statement Of Affairs

3 years ago on 18 Dec 2022