A G Industries (UK) Limited

General information

Name:

A G Industries (UK) Ltd

Office Address:

C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 02669458

Incorporation date: 1991-12-09

Dissolution date: 2023-09-16

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Birmingham registered with number: 02669458. This company was registered in 1991. The headquarters of this company was located at C/o Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway. The zip code for this address is B4 6AT. The enterprise was officially closed on 2023-09-16, which means it had been active for thirty two years. The firm was known as Genuine Solutions until 1995-12-01, at which point it was changed to A G Enterprises (stafford). The definitive was known as occurred on 1999-12-21.

Steven R. and Juani A. were the company's directors and were running the company for two years.

The companies that controlled this firm were: Stafford Chemicals Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Staffordshire at Hixon, ST18 0GY.

  • Previous company's names
  • A G Industries (UK) Limited 1999-12-21
  • A G Enterprises (stafford) Limited 1995-12-01
  • Genuine Solutions Limited 1991-12-09

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 09 February 2021

Latest update: 5 February 2024

Juani A.

Role: Director

Appointed: 09 February 2021

Latest update: 5 February 2024

Akshat B.

Role: Secretary

Appointed: 09 February 2021

Latest update: 5 February 2024

People with significant control

Stafford Chemicals Group Limited
Address: New Road Hixon, Staffordshire, ST18 0GY, England
Legal authority Companies House Act 2006
Legal form Limited
Country registered .
Place registered .
Registration number .
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 23 December 2022
Confirmation statement last made up date 09 December 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-11-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to November 30, 2021 (AA)
filed on: 15th, July 2022
accounts
Free Download Download filing (2 pages)

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