Ag Design Limited

General information

Name:

Ag Design Ltd

Office Address:

2nd Floor Hanover House 30 Charlotte Street M1 4EX Manchester

Number: 03996960

Incorporation date: 2000-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ag Design Limited business has been offering its services for 21 years, having started in 2000. Started with registration number 03996960, Ag Design is a Private Limited Company located in 2nd Floor Hanover House, Manchester M1 4EX. The enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2019-05-31 and the most recent annual confirmation statement was released on 2020-05-18.

Andrew G. is the following firm's single director, who was assigned to lead the company in 2000. To find professional help with legal documentation, this specific firm has been utilizing the skills of Brian G. as a secretary since the appointment on 2005-08-16.

Executives who have control over the firm are as follows: Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Brian G.

Role: Secretary

Appointed: 16 August 2005

Latest update: 12 March 2021

Andrew G.

Role: Director

Appointed: 19 May 2000

Latest update: 12 March 2021

People with significant control

Victoria G.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 19 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 04/09/2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 04/09/2013
Annual Accounts 26/08/2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26/08/2014
Annual Accounts 26/10/2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26/10/2015
Annual Accounts 25/10/2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 25/10/2016
Annual Accounts 14/09/2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 14/09/2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st May 2019 (AA)
filed on: 17th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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