Agl - Asset Group Limited is a private limited company registered at 6 Worcester Point, Central Street, London EC1V 8AZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 1 director.
Director Danielle F., appointed on 18 August 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-08-24 and the deadline for the next filing is 2024-09-07. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 6 Worcester Point |
Office Address2 | Central Street |
Town | London |
Post code | EC1V 8AZ |
Country of origin | United Kingdom |
Registration Number | 12700694 |
Date of Incorporation | Fri, 26th Jun 2020 |
Industry | Information technology consultancy activities |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (59 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
Last confirmation statement dated | Thu, 24th Aug 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Danielle F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ezekiel B. This PSC and has 75,01-100% voting rights. The third one is Joaquim M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danielle F.
Notified on | 18 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ezekiel B.
Notified on | 2 December 2020 |
Ceased on | 18 August 2023 |
Nature of control: |
75,01-100% voting rights |
Joaquim M.
Notified on | 26 June 2020 |
Ceased on | 2 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 |
Balance Sheet | ||
Cash Bank On Hand | 4 556 | |
Current Assets | 16 592 | 18 410 |
Debtors | 16 592 | 13 854 |
Net Assets Liabilities | 12 964 | 3 292 |
Property Plant Equipment | 21 800 | 16 350 |
Other | ||
Accumulated Depreciation Impairment Property Plant Equipment | 5 450 | 10 900 |
Average Number Employees During Period | 2 | 5 |
Bank Borrowings Overdrafts | 4 500 | 4 500 |
Creditors | 25 428 | 31 468 |
Increase From Depreciation Charge For Year Property Plant Equipment | 5 450 | 5 450 |
Net Current Assets Liabilities | -8 836 | -13 058 |
Other Creditors | 3 400 | 14 998 |
Property Plant Equipment Gross Cost | 27 250 | 27 250 |
Taxation Social Security Payable | 3 132 | |
Trade Creditors Trade Payables | 14 396 | 11 970 |
Trade Debtors Trade Receivables | 16 592 | 13 854 |
Other Taxation Social Security Payable | 3 132 | |
Total Additions Including From Business Combinations Property Plant Equipment | 27 250 | |
Total Assets Less Current Liabilities | 12 964 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control August 18, 2023 filed on: 24th, August 2023 |
persons with significant control | Free Download (1 page) |
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