A.g Hardwood Flooring Limited

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General information

Name:

A.g Hardwood Flooring Ltd

Office Address:

9a Woodlands Street SE13 6TU London

Number: 08852889

Incorporation date: 2014-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g Hardwood Flooring started conducting its operations in the year 2014 as a Private Limited Company with reg. no. 08852889. This particular firm has been active for 10 years and the present status is active. This company's headquarters is situated in London at 9a Woodlands Street. Anyone could also find this business by its post code : SE13 6TU. This firm's principal business activity number is 41100: Development of building projects. Its latest annual accounts describe the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-20.

Lewis G. is this firm's single director, that was appointed in 2023. Since 2014 Assheton G., had performed the duties for this firm up to the moment of the resignation in 2023.

Lewis G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lewis G.

Role: Director

Appointed: 06 September 2023

Latest update: 21 March 2024

People with significant control

Lewis G.
Notified on 6 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Assheton G.
Notified on 6 April 2016
Ceased on 6 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 May 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Saturday 20th January 2024 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

Suite 3 Inglestan Brewery Lane

Post code:

WN7 2RJ

City / Town:

Leigh

HQ address,
2016

Address:

Suite 3 Inglestan Brewery Lane

Post code:

WN7 2RJ

City / Town:

Leigh

Accountant/Auditor,
2016 - 2015

Name:

Jks Accountants Limited

Address:

5th Floor Hanover House Hanover Street

Post code:

L1 3DZ

City / Town:

Liverpool

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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