Ag Pub Management Ltd WEMBLEY


Ag Pub Management started in year 2015 as Private Limited Company with registration number 09493094. The Ag Pub Management company has been functioning successfully for nine years now and its status is active - proposal to strike off. The firm's office is based in Wembley at 11-12 Hallmark Trading Centre. Postal code: HA9 0LB.

Ag Pub Management Ltd Address / Contact

Office Address 11-12 Hallmark Trading Centre
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09493094
Date of Incorporation Tue, 17th Mar 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 9 years old
Account next due date Wed, 31st Mar 2021 (1143 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 31st Mar 2020 (2020-03-31)
Last confirmation statement dated Sun, 17th Mar 2019

Company staff

Gerard F.

Position: Director

Appointed: 18 October 2017

David B.

Position: Director

Appointed: 01 July 2015

Resigned: 01 April 2016

Averil F.

Position: Director

Appointed: 17 March 2015

Resigned: 18 October 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Gerard F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Averil F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gerard F.

Notified on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Averil F.

Notified on 6 April 2016
Ceased on 18 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth32 53869 298  
Balance Sheet
Current Assets106 203212 571133 10061 390
Net Assets Liabilities  74 75531 940
Cash Bank In Hand106 203   
Net Assets Liabilities Including Pension Asset Liability32 53769 298  
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve32 537   
Shareholder Funds32 53869 298  
Other
Creditors  58 34529 450
Net Current Assets Liabilities32 53769 29874 75531 940
Total Assets Less Current Liabilities32 53869 29874 75531 940
Corporation Tax Due Within One Year8 134   
Creditors Due Within One Year73 666143 273  
Number Shares Allotted1   
Other Creditors Due Within One Year65 531   
Share Capital Allotted Called Up Paid1   
Value Shares Allotted1   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 27th, October 2020
Free Download (1 page)

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