AG GERMANY LIMITED

dissolved Company number 06342220

Private Limited by Shares · Incorporated on 14th Aug 2007 · Closed on 24th Feb 2023

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SIC code: 74909
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AG GERMANY LIMITED is a private limited by shares company based in London. It was incorporated on 14th Aug 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Braidley	Director	27th Sep 2016	This company	British	—
Jochen Kauschmann	Director	27th Sep 2016		German	View profile
Christopher Kula	Director	30th Nov 2016		British,Canadian,German	View profile

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Aug 2007
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Dec

Timeline

14th Aug 2007 Company incorporated
14th Aug 2007 HAMMONDS DIRECTORS LIMITED appointed as Corporate director
14th Aug 2007 HAMMONDS SECRETARIES LIMITED appointed as Corporate secretary
20th Aug 2007 HAMMONDS DIRECTORS LIMITED resigned as Corporate director
20th Aug 2007 HAMMONDS SECRETARIES LIMITED resigned as Corporate secretary
20th Aug 2007 Robert Wotherspoon appointed as Director
20th Aug 2007 Mark Hancock appointed as Director
20th Aug 2007 Roderick Urquhart appointed as Secretary
20th Aug 2007 Adam Kerr appointed as Director
20th Aug 2007 Neil McGuinness appointed as Director
7th Dec 2007 Robert Wotherspoon resigned as Director
7th Dec 2007 Johann Kennedy appointed as Director
7th Dec 2007 Stuart Watson appointed as Director
7th Dec 2007 Adam Kerr resigned as Director
1st May 2008 Johann Kennedy resigned as Director
1st May 2008 Gary Macdonald appointed as Director
2nd May 2008 Roderick Urquhart resigned as Secretary
2nd Feb 2009 Gary Macdonald resigned as Director
2nd Feb 2009 Stuart Watson resigned as Director
2nd Feb 2009 Alistair Hewitt appointed as Director
6th Jan 2010 Neil McGuinness resigned as Director
22nd Jan 2010 Susan Groat appointed as Director
15th Mar 2010 Alistair Hewitt resigned as Director
16th Mar 2010 Gary McCabe appointed as Director
15th Dec 2010 Susan Groat resigned as Director
10th Apr 2015 Gary McCabe resigned as Director
10th Apr 2015 Alistair Hewitt appointed as Director
27th Sep 2016 Jonathan Braidley appointed as Director
27th Sep 2016 Mark Hancock resigned as Director
27th Sep 2016 Alistair Hewitt resigned as Director
27th Sep 2016 Jochen Kauschmann appointed as Director
30th Nov 2016 Christopher Kula appointed as Director
14th Aug 2020 Confirmation statement made up

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