L

0001AG LIMITED

Dissolved

Company number 10334106

Birmingham · Incorporated 17 August 2016

15 Colmore Row, Birmingham, B3 2BH

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2017

Company history

Previous company names

FELETTO LIMITED · 17 August 2016 – 10 January 2018

AVRO GROUP LIMITED · 10 January 2018 – 24 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 June 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
0001aghc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2022

Funding

1 funding round
13 January 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2024 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 December 2022 View
Resolution
Resolution
18 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Certificate Change Of Name Company
Change Of Name
24 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2022 View
Gazette Filings Brought Up To Date
Gazette
29 January 2022 View
Accounts With Accounts Type Group
Accounts
28 January 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Resolution
Resolution
10 January 2018 View
Change Of Name Notice
Change Of Name
10 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Incorporation Company
Incorporation
17 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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