Ag Bidco Limited is a private limited company situated at One Eleven, Edmund Street, Birmingham B3 2HJ. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors.
Director Robert A., appointed on 26 February 2024. Director Alexander E., appointed on 28 February 2023.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-02-09 and the deadline for the next filing is 2024-02-23. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | One Eleven |
| Office Address2 | Edmund Street |
| Town | Birmingham |
| Post code | B3 2HJ |
| Country of origin | United Kingdom |
| Registration Number | 12452127 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 28 February 2023
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Independent Wealth Planners Uk Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Alexander Grace Limited that put Meriden, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Independent Wealth Planners Uk Limited
16 Old Queen Street, London, SW1H 9HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 11687785 |
| Notified on | 18 May 2020 |
| Nature of control: |
75,01-100% shares |
Alexander Grace Limited
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04138186 |
| Notified on | 10 February 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH19 |
1.00 GBP is the capital in company's statement on 2024/03/01 filed on: 1st, March 2024 |
capital | Free Download (3 pages) |
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