51 Ag Management Limited

General information

Name:

51 Ag Management Ltd

Office Address:

41 St. Albans Avenue W4 5LL London

Number: 10307934

Incorporation date: 2016-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named 51 Ag Management was created on 2016-08-02 as a Private Limited Company. The firm's office may be contacted at London on 41 St. Albans Avenue. When you want to reach the business by post, the zip code is W4 5LL. The reg. no. for 51 Ag Management Limited is 10307934. The firm's declared SIC number is 98000 which means Residents property management. Its most recent accounts describe the period up to August 31, 2019 and the most recent confirmation statement was released on August 1, 2020.

The details about this particular company's MDs shows us a leadership of three directors: Caroline W., Laurent C. and Martin W. who assumed their respective positions on 2016-10-16, 2016-08-02. What is more, the managing director's assignments are constantly supported by a secretary - Martin W., who was selected by the company on 2020-05-17. At least one limited company has been appointed director, specifically Adcorp Capital Limited.

Financial data based on annual reports

Company staff

Martin W.

Role: Secretary

Appointed: 17 May 2020

Latest update: 18 August 2020

Adcorp Capital Limited

Role: Corporate Director

Appointed: 17 May 2020

Address: 461-465 North End Road, London, SW6 1NZ, England

Latest update: 18 August 2020

Caroline W.

Role: Director

Appointed: 16 October 2016

Latest update: 18 August 2020

Laurent C.

Role: Director

Appointed: 02 August 2016

Latest update: 18 August 2020

Martin W.

Role: Director

Appointed: 02 August 2016

Latest update: 18 August 2020

People with significant control

The companies that control this firm include: Adcorp Capital Limited owns 1/2 or less of company shares. This business can be reached in London at North End Road, SW6 1NZ and was registered as a PSC under the registration number 8974223. Laurent C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adcorp Capital Limited
Address: 461-465 North End Road, London, SW6 1NZ, England
Legal authority English
Legal form Limited Compnay
Country registered England
Place registered Companies House
Registration number 8974223
Notified on 17 May 2020
Nature of control:
1/2 or less of shares
Laurent C.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin W.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 2 August 2016
Ceased on 17 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 15 August 2021
Confirmation statement last made up date 01 August 2020
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2016-08-02
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020-08-01 (CS01)
filed on: 10th, August 2020
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
4
Company Age

Closest Companies - by postcode