AG (MOFFAT) LIMITED

AG (MOFFAT) LIMITED is an active private limited company, incorporated on 15 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AG (MOFFAT) LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number11829569
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MAYLANDS BUILDING
Address Line 2200 MAYLANDS AVENUE
Post TownHEMEL HEMPSTEAD
CountryENGLAND
PostcodeHP2 7TG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/02/2025
Last Made Up Date14/02/2024

Return

Next Due Date14/03/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AG (MOFFAT) LIMITED

Directors

(The company's officers)
MR CARL ANTHONY CASTLEDINE
(~54 year old English national)
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2021
MR GREG LASHLEY
(~59 year old British national)
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2021

Connections

(Shared officers)
  • MR CARL ANTHONY CASTLEDINE
  • MR GREG LASHLEY
  • MR CARL ANTHONY CASTLEDINE
  • MR GREG LASHLEY
  • MR CARL ANTHONY CASTLEDINE
  • MR GREG LASHLEY
  • MR CARL ANTHONY CASTLEDINE
  • MR GREG LASHLEY
  • MR CARL ANTHONY CASTLEDINE
  • MR GREG LASHLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)