General information

Name:

Ag Solar Limited

Office Address:

11065206 - Companies House Default Address CF14 8LH Cardiff

Number: 11065206

Incorporation date: 2017-11-15

End of financial year: 23 January

Category: Private Limited Company

Description

Data updated on:

Ag Solar is a firm registered at CF14 8LH Cardiff at 11065206 - Companies House Default Address. The company was set up in 2017 and is registered under reg. no. 11065206. The company has been active on the British market for seven years now and company last known state is active - proposal to strike off. five years from now this business changed its business name from Ag Cryptency to Ag Solar Ltd. The firm's SIC code is 56210, that means Event catering activities. Wed, 23rd Jan 2019 is the last time when the company accounts were filed.

Presently, the following business is governed by 1 director: Nehru D., who was formally appointed one year ago. The business had been guided by Jordan H. up until two years ago. What is more another director, specifically Walter H. resigned two years ago.

Charles P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ag Solar Ltd 2019-10-31
  • Ag Cryptency Ltd 2017-11-15

Financial data based on annual reports

Company staff

Nehru D.

Role: Director

Appointed: 02 January 2023

Latest update: 27 January 2024

People with significant control

Charles P.
Notified on 5 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jordan H.
Notified on 5 March 2022
Ceased on 5 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Walter H.
Notified on 30 November 2019
Ceased on 5 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sageer M.
Notified on 29 November 2019
Ceased on 30 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raymond F.
Notified on 15 November 2017
Ceased on 29 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 23 January 2021
Account last made up date 23 January 2019
Confirmation statement next due date 03 December 2022
Confirmation statement last made up date 19 November 2021
Annual Accounts 23 January 2018
Start Date For Period Covered By Report 2017-11-15
End Date For Period Covered By Report 2018-01-23
Date Approval Accounts 23 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-24
End Date For Period Covered By Report 2019-01-23

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-01-02 (AP01)
filed on: 23rd, February 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
6
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