10334106 is a registration number used by 0001ag Limited. The company was registered as a Private Limited Company on 17th August 2016. The company has been actively competing in this business for eight years. This enterprise can be contacted at 15 Colmore Row in Birmingham. The head office's postal code assigned to this location is B3 2BH. It has been already two years since It's name is 0001ag Limited, but till 2022 the business name was Avro Group and up to that point, until 10th January 2018 the business was known as Feletto. It means this company used three different names. This company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 0001ag Ltd filed its account information for the period that ended on 2020-06-30. Its latest confirmation statement was released on 2022-08-02.
0001ag Limited
General information
Name:
0001ag Ltd
Office Address:
15 Colmore Row B3 2BH Birmingham
Number: 10334106
Incorporation date: 2016-08-17
End of financial year: 28 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
0001ag Limited 2022-05-24
-
Avro Group Limited 2018-01-10
-
Feletto Limited 2016-08-17
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2017-08-31 | 2018-08-31 | 2019-06-30 |
| Currency | |||
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Capital & Reserves | |||
| Shareholder Funds | 100 | ||
| Other Financial Data | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
Company staff
Philip B.
Role: Director
Appointed: 26 July 2019
Latest update: 6 December 2023
Jake B.
Role: Director
Appointed: 17 August 2016
Latest update: 6 December 2023
People with significant control
0001aghc Limited
Address:
8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
Legal authority
The Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England
Place registered
The Register Of Companies For England And Wales
Registration number
14337779
Notified on
3 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip B.
Notified on
13 July 2017
Ceased on
3 October 2022
Nature of control:
1/2 or less of shares
Jake B.
Notified on
13 January 2017
Ceased on
3 October 2022
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 21 December 2022 |
| Account last made up date | 30 June 2020 |
| Confirmation statement next due date | 16 August 2023 |
| Confirmation statement last made up date | 02 August 2022 |
| Annual Accounts 9 May 2018 | |
|---|---|
| Start Date For Period Covered By Report | 2016-08-17 |
| End Date For Period Covered By Report | 2017-08-31 |
| Date Approval Accounts | 9 May 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-09-01 |
| End Date For Period Covered By Report | 2018-08-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-09-01 |
| End Date For Period Covered By Report | 2019-06-30 |
Company filings
Filing category
Hide filing type
Accounts
Address
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Address change date: 18th December 2022. New Address: 15 Colmore Row Birmingham B3 2BH. Previous address: 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ United Kingdom (AD01)
filed on: 18th, December 2022
filed on: 18th, December 2022
address
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