Agw Heating Plumbing & Electrical Supplies Ltd

General information

Name:

Agw Heating Plumbing & Electrical Supplies Limited

Office Address:

566 Kingsbury Road NW9 9HJ London

Number: 12590496

Incorporation date: 2020-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12590496 four years ago, Agw Heating Plumbing & Electrical Supplies Ltd is categorised as a Private Limited Company. The official office address is 566 Kingsbury Road, London. The firm's classified under the NACE and SIC code 46740: Wholesale of hardware, plumbing and heating equipment and supplies. Agw Heating Plumbing & Electrical Supplies Limited released its account information for the financial period up to Mon, 31st May 2021. The most recent confirmation statement was filed on Fri, 1st Sep 2023.

Concerning the limited company, the full extent of director's responsibilities have so far been fulfilled by Maciej S. who was appointed on 2023/03/01. Since 2023 Marius D., had been performing the duties for the following limited company up to the moment of the resignation in 2023. As a follow-up a different director, including Maciej S. quit in 2023.

Maciej S. 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

Maciej S.

Role: Director

Appointed: 01 March 2023

Latest update: 10 February 2024

People with significant control

Maciej S.
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marius-Cristian D.
Notified on 1 March 2023
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
Maciej S.
Notified on 7 May 2020
Ceased on 1 March 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 May 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-07
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
3
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