Ag Broking Limited LONDON


Founded in 2011, Ag Broking, classified under reg no. 07686350 is a liquidation company. Currently registered at 25 Farringdon Street EC4A 4AB, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2020. Since October 9, 2012 Ag Broking Limited is no longer carrying the name Rmss Broking.

Ag Broking Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07686350
Date of Incorporation Tue, 28th Jun 2011
Industry Non-life insurance
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 31st Dec 2022 (454 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 23rd Jun 2023 (2023-06-23)
Last confirmation statement dated Thu, 9th Jun 2022

Company staff

Gregory C.

Position: Director

Appointed: 26 February 2019

Robert A.

Position: Director

Appointed: 01 July 2011

Martin D.

Position: Director

Appointed: 26 February 2019

Resigned: 31 December 2021

Robert B.

Position: Director

Appointed: 11 August 2011

Resigned: 01 March 2012

Simon P.

Position: Director

Appointed: 01 July 2011

Resigned: 26 February 2019

People with significant control

Nelson Holdings Limited

100 Leadenhall Street, London, EC3A 3BP, England

Legal authority England
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3145148
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rmss Broking October 9, 2012
Futuremask October 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets100100
Debtors100100
Net Assets Liabilities-452 546-452 546
Other Debtors100100
Other
Accrued Liabilities Deferred Income20 00020 000
Creditors452 646452 646
Net Current Assets Liabilities-452 546-452 546
Other Creditors432 646432 646
Total Assets Less Current Liabilities-452 546-452 546

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on January 25, 2023: 1.00 GBP
filed on: 25th, January 2023
Free Download (5 pages)

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