Ag Trinity Square Limited. net worth, address, company information. Free

Company search

Ag Trinity Square Limited (Companies House Registration Number 07578765) is a private limited company legally formed on 2011-03-25 in England. The firm is located at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Ag Trinity Square Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ag Trinity Square Limited
Number	07578765
Date of Incorporation:	March 25, 2011
End of financial year:	31 March
Address:	3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Gary C. (in the company from 31 March 2022), Stephen C. (appointment date: 05 November 2015). The official register lists 1 person of significant control - Ghl Trinity Square Gp Limited, a corporation which can be reached at Langston Road, IG10 3TS Loughton, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ghl Trinity Square Gp Limited

6 April 2016

Address	3rd Floor Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	07578541
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to 2022-12-31 (was 2023-03-31). filed on: 25th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-25 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-05-31 filed on: 6th, February 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-03-25 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-03-31 filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-03-31 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-03-25 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-03-25 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2018-11-16 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-11-16 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2018-11-16 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-03-25 filed on: 7th, May 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS. Change occurred on 2019-04-12. Company's previous address: 23 Savile Row London W1S 2ET. filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-03-25 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 21st, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-03-25 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-19: 1.00 GBP capital
(AP01) New director was appointed on 2015-11-05 filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-05 filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-05 filed on: 30th, November 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 075787650002, created on 2015-11-05 filed on: 20th, November 2015 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 075787650003, created on 2015-11-05 filed on: 20th, November 2015 \| mortgage	Free Download (38 pages)
(TM01) Director's appointment was terminated on 2015-11-05 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-11-05 filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-05 filed on: 17th, November 2015 \| officers	Free Download (3 pages)
(MR04) Satisfaction of charge 1 in full filed on: 11th, November 2015 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-08-17 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-17 filed on: 3rd, September 2015 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
(CH01) On 2014-11-18 director's details were changed filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-18 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-18 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 2014-03-10 filed on: 10th, March 2014 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 16th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, August 2011 \| mortgage	Free Download (12 pages)
(AD01) Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 2011-08-04 filed on: 4th, August 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-08-04 filed on: 4th, August 2011 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2011-03-28) of a secretary filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, March 2011 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Ghl (bristol) Limited
Silvertonic Limited
Galliard Ci Llp
Baltimore Wharf Uk (gp) Limited


Excel Build Contractors Ltd
Hayes Point (sully) Limited
Handspan Limited