A&G Metals Solutions Ltd

General information

Name:

A&G Metals Solutions Limited

Office Address:

52 Wellingborough Road Irthlingborough NN9 5RF Wellingborough

Number: 10983433

Incorporation date: 2017-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

A&G Metals Solutions started conducting its operations in the year 2017 as a Private Limited Company registered with number: 10983433. This firm has been active for seven years and the present status is active. The company's head office is located in Wellingborough at 52 Wellingborough Road. Anyone can also find this business using its zip code : NN9 5RF. The firm's principal business activity number is 46770, that means Wholesale of waste and scrap. A&G Metals Solutions Limited filed its latest accounts for the financial year up to September 30, 2022. The company's most recent annual confirmation statement was submitted on May 1, 2023.

Concerning this firm, all of director's responsibilities have so far been performed by Lauris M. who was selected to lead the company in 2023. Since September 2023 Hamanis E., had performed the duties for the following firm until the resignation in 2023. As a follow-up a different director, namely Mazulis L. gave up the position one year ago.

Financial data based on annual reports

Company staff

Lauris M.

Role: Director

Appointed: 03 October 2023

Latest update: 17 April 2024

People with significant control

Lauris M. 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.

Lauris M.
Notified on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hamanis E.
Notified on 6 September 2023
Ceased on 3 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maris K.
Notified on 14 April 2023
Ceased on 6 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Deividas K.
Notified on 31 August 2022
Ceased on 14 April 2023
Nature of control:
substantial control or influence
Giedrius P.
Notified on 15 May 2022
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/29 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46770 : Wholesale of waste and scrap
6
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