General information

Name:

A G & Sons (UK) Limited

Office Address:

Pentax House South Hill Avenue South Harrow HA2 0DU Harrow

Number: 05355622

Incorporation date: 2005-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as A G & Sons (UK) Ltd. This firm was started nineteen years ago and was registered with 05355622 as its reg. no. This particular office of the company is registered in Harrow. You can contact it at Pentax House South Hill Avenue, South Harrow. This firm's principal business activity number is 46480 - Wholesale of watches and jewellery. The firm's most recent accounts were submitted for the period up to 2022-02-28 and the most recent confirmation statement was released on 2023-04-28.

As mentioned in this particular company's executives list, since 2013 there have been two directors: Ankitkumar S. and Jaiminkumar S..

Executives who have control over the firm are as follows: Ankitkumar S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jaiminkumar S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ankitkumar S.

Role: Director

Appointed: 01 March 2013

Latest update: 12 May 2024

Jaiminkumar S.

Role: Director

Appointed: 01 March 2008

Latest update: 12 May 2024

People with significant control

Ankitkumar S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jaiminkumar S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 18 June 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 29 July 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 4 August 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28/02/2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46480 : Wholesale of watches and jewellery
19
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