General information

Name:

Ag Plus Gb Limited

Office Address:

30 Townmead Business Centre William Morris Way, Fulham SW6 2SZ London

Number: 12548265

Incorporation date: 2020-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ag Plus Gb Ltd is categorised as Private Limited Company, located in 30 Townmead Business Centre, William Morris Way, Fulham in London. The office's zip code SW6 2SZ. The enterprise operates since 2020-04-06. The business Companies House Reg No. is 12548265. This business's registered with SIC code 47910: Retail sale via mail order houses or via Internet. April 30, 2022 is the last time when company accounts were filed.

Regarding the limited company, all of director's obligations have so far been fulfilled by Vadims A. who was appointed in 2020 in April. Since April 2020 Melvyn C., had been managing this limited company up to the moment of the resignation 2 years ago.

Executives with significant control over the firm are: Vadims A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Melvyn C. 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

Vadims A.

Role: Director

Appointed: 06 April 2020

Latest update: 21 April 2024

People with significant control

Vadims A.
Notified on 6 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Melvyn C.
Notified on 6 April 2020
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2023
Confirmation statement last made up date 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
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