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Ag47 Lighting Limited BROMLEY


Ag47 Lighting Limited was dissolved on 2022-05-17. Ag47 Lighting was a private limited company that could have been found at C/O T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, BR1 3QD, Kent, ENGLAND. Its total net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2018-04-13) was run by 1 director.
Director Daniel C. who was appointed on 01 October 2020.

The company was classified as "wholesale of furniture, carpets and lighting equipment" (46470). The most recent confirmation statement was filed on 2021-09-17 and last time the statutory accounts were filed was on 30 April 2021.

Ag47 Lighting Limited Address / Contact

Office Address C/o T Burton & Co Ltd, Suite 1 Scotts Place
Office Address2 24 Scotts Road
Town Bromley
Post code BR1 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11309869
Date of Incorporation Fri, 13th Apr 2018
Date of Dissolution Tue, 17th May 2022
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 30th April
Company age 4 years old
Account next due date Tue, 31st Jan 2023
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Sat, 1st Oct 2022
Last confirmation statement dated Fri, 17th Sep 2021

Company staff

Daniel C.

Position: Director

Appointed: 01 October 2020

Verity C.

Position: Director

Appointed: 15 August 2018

Resigned: 01 October 2020

Karena B.

Position: Director

Appointed: 13 April 2018

Resigned: 16 August 2018

People with significant control

Ag47 Group Ltd

Suite 1, Scotts Place 24 Scotts Road, Bromley, Kent, BR1 3QD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11251784
Notified on 16 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karena B.

Notified on 13 April 2018
Ceased on 16 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand1 233189 
Current Assets1 333469100
Debtors100280100
Net Assets Liabilities141-43 861-45 644
Other Debtors100280100
Other
Accrued Liabilities9001 715600
Average Number Employees During Period 1 
Bank Overdrafts  38
Creditors1 19244 33045 744
Number Shares Issued Fully Paid100100100
Other Creditors16042 61542 616
Par Value Share111
Taxation Social Security Payable132  
Total Borrowings  38
Trade Creditors Trade Payables  2 490

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 17th, May 2022
Free Download (1 page)

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