AG TECHNOLOGIES LTD

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DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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22/05/2522 May 2025 Registered office address changed from 59 Devons Road London E3 3DW England to 124 City Road London EC1V 2NX on 2025-05-22

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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09/01/259 January 2025 Amended total exemption full accounts made up to 2023-04-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/10/235 October 2023 Total exemption full accounts made up to 2023-04-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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19/06/2319 June 2023 Notification of Romanas Sestakovas as a person with significant control on 2022-05-09

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19/06/2319 June 2023 Cessation of Romanas Sestakovas as a person with significant control on 2022-05-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/12/2226 December 2022 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Termination of appointment of Lina Milasauskiene as a director on 2022-05-09

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09/05/229 May 2022 Appointment of Romanas Sestakovas as a director on 2022-05-09

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09/05/229 May 2022 Cessation of Lina Milasauskiene as a person with significant control on 2022-05-09

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09/05/229 May 2022 Notification of Romanas Sestakovas as a person with significant control on 2022-05-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/08/204 August 2020 30/04/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINA MILASAUSKIENE

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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06/06/196 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CESSATION OF ALEKSANDRAS GRIDINAS AS A PSC

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM FIRST FLOOR, 107 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN ENGLAND

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05/07/185 July 2018 30/04/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 17 18 REGAL HOUSE ROYAL CRESCENT ILFORD ESSEX IG2 7JY ENGLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/06/1715 June 2017 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINA MILASAUSKIENE / 12/06/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/06/163 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 17 REGAL HOUSE ROYAL CRESCENT ILFORD ESSEX IG2 7JY ENGLAND

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 17 REGAL HOUSE ROYAL CRESCENT ILFORD ESSEX IG2 7JY ENGLAND

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 17-18 REGAL HOUSE 17-18 REGAL HOUSE LONDON IG2 7JY UNITED KINGDOM

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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