Agfhb Ltd.. Head office in Edinburgh. Check Director.

Agfhb Ltd., Edinburgh

Agfhb Ltd. is a private limited company. Situated at 155 Gilberstoun, Edinburgh EH15 2RG, this 19 years old company was incorporated on 2005-04-11 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in this business: William B. (appointed on 29 November 2011), Caroline J. (appointed on 29 November 2011). Moving on to the secretaries (1 in total), we can name: William B. (appointed on 28 February 2012).

About
Name: Agfhb Ltd.
Number: SC283080
Incorporation date: 2005-04-11
End of financial year: 30 April


Address:	155 Gilberstoun Edinburgh EH15 2RG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

William B.

6 April 2016

Nature of control:	25-50% shares

Caroline J.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-

The date for Agfhb Ltd. confirmation statement filing is 2024-04-25. The most current one was submitted on 2023-04-11. The target date for the next annual accounts filing is 31 January 2025. Most current accounts filing was filed for the time up to 30 April 2023.

2 persons of significant control are reported in the official register, namely: William B. who has 1/2 or less of shares. Caroline J. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 10th, May 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 4th, May 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 27th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 11th Apr 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Apr 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 10th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 18th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th May 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 19th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, July 2012 \| accounts	Free Download (2 pages)
CH01	On Mon, 28th May 2012 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
CH01	On Mon, 28th May 2012 director's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
CH03	On Mon, 28th May 2012 secretary's details were changed filed on: 28th, May 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 25th May 2012. Old Address: 40 Craigend Road Stow Nr Galashiels TD1 2RN filed on: 25th, May 2012 \| address	Free Download (1 page)
AP03	New secretary appointment on Tue, 28th Feb 2012 filed on: 28th, February 2012 \| officers	Free Download (1 page)
TM02	Tue, 28th Feb 2012 - the day secretary's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (1 page)
TM01	Tue, 28th Feb 2012 - the day director's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (1 page)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 17th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sun, 11th Apr 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 5th May 2009 with shareholders record filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 24th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 23rd Apr 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 11th, May 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 12th, February 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Fri, 28th Apr 2006 Annual return (Director resigned) annual return
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
288a	On Tue, 31st May 2005 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288a	On Tue, 31st May 2005 New director appointed filed on: 31st, May 2005 \| officers	Free Download (2 pages)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2005 \| capital	Free Download (2 pages)
288b	On Tue, 31st May 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 11th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 31st, May 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005 \| incorporation	Free Download (21 pages)

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