Agg Adorable Gems Ltd.

General information

Name:

Agg Adorable Gems Limited.

Office Address:

Adorable Gems Po Box 78367 SW16 9NY London

Number: 09665329

Incorporation date: 2015-07-01

End of financial year: 10 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agg Adorable Gems Ltd. has been on the local market for at least nine years. Registered with number 09665329 in 2015, it is based at Adorable Gems, London SW16 9NY. The business name of the company got changed in 2016 to Agg Adorable Gems Ltd.. The company former business name was Agg Discount World. This firm's principal business activity number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The business latest accounts cover the period up to July 10, 2022 and the most current annual confirmation statement was submitted on January 19, 2023.

According to this particular firm's executives data, since 2022 there have been two directors: Eric A. and Stephanie B..

Stephanie B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agg Adorable Gems Ltd. 2016-10-13
  • Agg Discount World Ltd. 2015-07-01

Financial data based on annual reports

Company staff

Eric A.

Role: Director

Appointed: 19 January 2022

Latest update: 8 February 2024

Stephanie B.

Role: Director

Appointed: 01 July 2015

Latest update: 8 February 2024

People with significant control

Stephanie B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 10 April 2024
Account last made up date 10 July 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-10
Annual Accounts
Start Date For Period Covered By Report 2018-07-11
End Date For Period Covered By Report 2019-07-10
Annual Accounts
Start Date For Period Covered By Report 2019-07-11
End Date For Period Covered By Report 2020-07-10
Annual Accounts
Start Date For Period Covered By Report 2020-07-11
End Date For Period Covered By Report 2021-07-10
Annual Accounts
Start Date For Period Covered By Report 2021-07-11
End Date For Period Covered By Report 2022-07-10

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-07-10 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
Company Age