Ag Field Limited LONDON


Ag Field Limited is a private limited company that can be found at 1St Floor 1-3, Sun Street, London EC2A 2EP. Incorporated on 2023-04-17, this 1-year-old company is run by 3 directors.
Director Carlos L., appointed on 17 April 2023. Director Julio R., appointed on 17 April 2023. Director Rodrigo T., appointed on 17 April 2023.
The company is classified as "non-specialised wholesale trade" (SIC: 46900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180).

Ag Field Limited Address / Contact

Office Address 1st Floor 1-3
Office Address2 Sun Street
Town London
Post code EC2A 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14807013
Date of Incorporation Mon, 17th Apr 2023
Industry Non-specialised wholesale trade
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th April
Company age one year old
Account next due date Fri, 17th Jan 2025 (221 days left)
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)

Company staff

Pro Incorp Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Carlos L.

Position: Director

Appointed: 17 April 2023

Julio R.

Position: Director

Appointed: 17 April 2023

Rodrigo T.

Position: Director

Appointed: 17 April 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Rodrigo T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julio R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carlos L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rodrigo T.

Notified on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Julio R.

Notified on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Carlos L.

Notified on 17 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2024-04-30
Balance Sheet
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Incorporation
Incorporation
filed on: 17th, April 2023
Free Download (35 pages)
Statement of Capital on 2023-04-17: 1000.00 USD

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