General information

Name:

Aga & Son Limited

Office Address:

48 Jeremys Green N18 2NB London

Number: 12309431

Incorporation date: 2019-11-12

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Aga & Son Ltd has been prospering on the local market for 5 years. Registered with number 12309431 in 2019, the firm is based at 48 Jeremys Green, London N18 2NB. This company's SIC and NACE codes are 46320 and their NACE code stands for Wholesale of meat and meat products. The firm's latest filed accounts documents cover the period up to 2021-11-30 and the latest annual confirmation statement was released on 2023-06-02.

With regards to the company, the full scope of director's tasks have so far been done by Yashar Y. who was formally appointed one year ago. Since November 2019 Mustafa S., had fulfilled assigned duties for this specific company up until the resignation in June 2023.

Yashar Y. is the individual who controls 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

Yashar Y.

Role: Director

Appointed: 01 June 2023

Latest update: 2 April 2024

People with significant control

Yashar Y.
Notified on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mustafa S.
Notified on 12 November 2019
Ceased on 1 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 31st, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
4
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