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Nom

AGB Risk Control Services LTD

Adresse
16 Heaton Court
Bury
BL9 9QN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2018
Company Register Name AGB Risk Control Services Limited
Company Register Address Barclays House
Eastleigh
SO50 9FD
Société Numéro de Registre 04241966 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Agb Risk Holdings Ltd Status: Active Notified: 30/11/2020 Companies House Number: 13032016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burke, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burke, Anita Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Oakley, Donald James Status: Ceased Notified: 13/04/2017 Ceased: 30/11/2020 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Burke, Andrew Bury, Lancashire Status: Active Notified: 27/06/2001 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Curtis, Allen Edward Eastleigh, England Status: Active Notified: 21/12/2022 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Snelgrove, Austin James Eastleigh, England Status: Active Notified: 21/12/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AGB Howells LTD Status: Active Notified: 08/06/2018 Companies House Number: 11406429 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB AGB Risk Consulting Limited Status: Active Notified: 19/02/2019 Companies House Number: 11834032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more