A.g.c. (sales) Limited

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General information

Name:

A.g.c. (sales) Ltd

Office Address:

First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip

Number: 01191999

Incorporation date: 1974-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.g.c. (sales) started conducting its business in 1974 as a Private Limited Company under the ID 01191999. This particular firm has operated for 51 years and it's currently active. This firm's office is based in Ruislip at First Floor, Jebsen House. You can also locate this business using its postal code of HA4 7BD. This company's declared SIC number is 46900 - Non-specialised wholesale trade. A.g.c. (sales) Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-03-31.

Geoffrey G. is the enterprise's single director, that was arranged to perform management duties in 1995 in June. Neil T. had performed assigned duties for the company up to the moment of the resignation in 2019. In addition another director, specifically Gina T. quit in November 2023. In order to provide support to the directors, this specific company has been utilizing the expertise of Geoffrey G. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Geoffrey G.

Role: Secretary

Appointed: 06 October 2009

Latest update: 28 June 2025

Geoffrey G.

Role: Director

Appointed: 17 June 1995

Latest update: 28 June 2025

People with significant control

Executives with significant control over the firm are: Geoffrey G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Geoffrey G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 29th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29th September 2014
Annual Accounts 22nd September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22nd September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2023 (AA)
filed on: 20th, June 2024
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

31/33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

HQ address,
2014

Address:

31/33 College Road

Post code:

HA1 1EJ

City / Town:

Harrow

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
50
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