Aga2 Tech Limited is a private limited company situated at The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TG. Incorporated on 2021-11-25, this 2-year-old company is run by 4 directors.
Director Adrian F., appointed on 22 June 2022. Director Roger F., appointed on 22 June 2022. Director Guy B., appointed on 25 November 2021.
The company is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The latest confirmation statement was filed on 2022-11-24 and the deadline for the subsequent filing is 2023-12-08.
| Office Address | The Maylands Building Maylands Avenue |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7TG |
| Country of origin | United Kingdom |
| Registration Number | 13765148 |
| Date of Incorporation | Thu, 25th Nov 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Fri, 25th Aug 2023 (266 days after) |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Han Group Limited from Uxbridge, United Kingdom. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Braver Investment Group Limited that entered Uxbridge, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guy B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Han Group Limited
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12957751 |
| Notified on | 10 March 2022 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Braver Investment Group Limited
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12957791 |
| Notified on | 10 March 2022 |
| Ceased on | 22 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy B.
| Notified on | 25 November 2021 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allen H.
| Notified on | 25 November 2021 |
| Ceased on | 10 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/24 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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