Ag Brands Limited is a private limited company that can be found at Francis House, 2 Park Road, Barnet EN5 5RN. Incorporated on 2021-09-30, this 2-year-old company is run by 3 directors.
Director Anna H., appointed on 31 May 2023. Director George H., appointed on 31 May 2023. Director Gabriella H., appointed on 30 September 2021.
The company is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710).
The last confirmation statement was filed on 2023-05-31 and the due date for the subsequent filing is 2024-06-14.
| Office Address | Francis House |
| Office Address2 | 2 Park Road |
| Town | Barnet |
| Post code | EN5 5RN |
| Country of origin | United Kingdom |
| Registration Number | 13653410 |
| Date of Incorporation | Thu, 30th Sep 2021 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Fri, 30th Jun 2023 (299 days after) |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 30 September 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is George H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anna H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gabriella H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George H.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anna H.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gabriella H.
| Notified on | 30 September 2021 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 29th, August 2023 |
gazette | Free Download (1 page) |
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