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, 2022 and the most recent confirmation statement was released on August 1, 2023.

The details about this particular company's MDs shows us a leadership of four directors: Olga K., Charles-Henry C., Caroline W. and Martin W. who assumed their respective positions on 2022-11-24, 2016-10-16 and 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

Olga K.

Role: Director

Appointed: 24 November 2022

Latest update: 5 March 2024

Charles-Henry C.

Role: Director

Appointed: 24 November 2022

Latest update: 5 March 2024

Martin W.

Role: Secretary

Appointed: 17 May 2020

Latest update: 5 March 2024

Adcorp Capital Limited

Role: Corporate Director

Appointed: 17 May 2020

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

Latest update: 5 March 2024

Caroline W.

Role: Director

Appointed: 16 October 2016

Latest update: 5 March 2024

Martin W.

Role: Director

Appointed: 02 August 2016

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Martin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olga K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles-Henry C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin W.
Notified on 2 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olga K.
Notified on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles-Henry C.
Notified on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
Ceased on 14 November 2022
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 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
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
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-08-01 (CS01)
filed on: 6th, August 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
7
Company Age

Closest Companies - by postcode