Ag Recovery And Repair Ltd

General information

Name:

Ag Recovery And Repair Limited

Office Address:

5 Jerningham Avenue IG5 0UG Ilford

Number: 12348231

Incorporation date: 2019-12-04

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Ag Recovery And Repair came into being in 2019 as a company enlisted under no 12348231, located at IG5 0UG Ilford at 5 Jerningham Avenue. This company has been in business for 5 years and its current status is active - proposal to strike off. The name transformation from Popa Recovery And Repair to Ag Recovery And Repair Ltd occurred on 2021-10-27. The enterprise's Standard Industrial Classification Code is 77110 meaning Renting and leasing of cars and light motor vehicles. Ag Recovery And Repair Limited released its account information for the financial period up to 2020-12-31. The most recent confirmation statement was released on 2022-10-11.

In this particular limited company, the full range of director's tasks have so far been executed by Iulian P. who was assigned this position on 2023-03-03. Since 2023-01-01 Nela M., had been functioning as a director for the following limited company up until the resignation in 2023. Furthermore another director, namely Ionut-Andrei G. gave up the position two years ago.

  • Previous company's names
  • Ag Recovery And Repair Ltd 2021-10-27
  • Popa Recovery And Repair Ltd 2019-12-04

Company staff

Iulian P.

Role: Director

Appointed: 03 March 2023

Latest update: 11 November 2023

People with significant control

Ionut-Andrei G.
Notified on 1 October 2021
Ceased on 11 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert-Petru L.
Notified on 1 July 2021
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gheorghita P.
Notified on 4 December 2019
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 25 October 2023
Confirmation statement last made up date 11 October 2022
Annual Accounts
Start Date For Period Covered By Report 4 December 2019
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 33190 : Repair of other equipment
  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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Company Age

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