Agg Power Technology (UK) Co., Ltd

General information

Name:

Agg Power Technology (UK) Co., Limited

Office Address:

Tricor Suite, 4th Floor 50 Mark Lane EC3R 7QR London

Number: 10312816

Incorporation date: 2016-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10312816 - registration number assigned to Agg Power Technology (UK) Co., Ltd. It was registered as a Private Limited Company on 4th August 2016. It has been in this business for the last 8 years. This company could be reached at Tricor Suite, 4th Floor 50 Mark Lane in London. The main office's postal code assigned to this location is EC3R 7QR. The firm's declared SIC number is 46610 - Wholesale of agricultural machinery, equipment and supplies. 2022-12-31 is the last time the accounts were reported.

The trademark number of Agg Power Technology (UK) is UK00003180928. It was applied for in August, 2016 and its registration process was finalised by trademark office in November, 2016. The enterprise will use their trademark untill August, 2026.

Within this particular business, a variety of director's obligations have so far been executed by Shuhua Z. who was formally appointed two years ago. Since 2016 Qingping Z., had been functioning as a director for this specific business until the resignation in April 2022. At least one secretary in this firm is a limited company: Joy Enterprise Secretary Services (uk) Limited.

Trade marks

Trademark UK00003180928
Trademark image:-
Status:Registered
Filing date:2016-08-18
Date of entry in register:2016-11-18
Renewal date:2026-08-18
Owner name:AGG POWER TECHNOLOGY (UK) CO., LTD
Owner address:35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, United Kingdom, NW1 6EA

Financial data based on annual reports

Company staff

Shuhua Z.

Role: Director

Appointed: 25 April 2022

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 04 August 2016

Address: Gower Street, London, WC1E 6HA, United Kingdom

Latest update: 18 February 2024

People with significant control

Shuhua Z. is the individual who has control over this firm, has substantial control or influence over the company.

Shuhua Z.
Notified on 25 April 2022
Nature of control:
substantial control or influence
Qingping Z.
Notified on 5 June 2020
Ceased on 25 April 2022
Nature of control:
right to manage directors
Ji Y.
Notified on 12 February 2020
Ceased on 5 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Agg Power Equipment(Fuzhou) Co., Ltd.
Address: No.3-2-203, Office Building 10 Jinzhou North Road, Jianxin Town, Cangshan District, Fuzhou City, Fuian Province, China
Legal authority Laws Of China
Legal form Limited Liability Company
Country registered Cangshan District, Fuzhou City
Place registered China Trade And Industry Bureau
Registration number 350121198107313714
Notified on 2 March 2018
Ceased on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Agg Power Solutions Co., Limited
Address: Rm.19c Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong
Legal authority Private Company Limited By Shares
Legal form Laws Of Hong Kong
Notified on 4 August 2016
Ceased on 2 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-08-04
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/03 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46610 : Wholesale of agricultural machinery, equipment and supplies
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