Ag Cosmetics Ltd LONDON


Ag Cosmetics Ltd is a private limited company situated at Northern & Shell Building, 10 Lower Thames Street, London EC3R 6AF. Incorporated on 2021-03-03, this 3-year-old company is run by 1 director.
Director Alberto G., appointed on 03 March 2021.
The company is officially categorised as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450).
The latest confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Ag Cosmetics Ltd Address / Contact

Office Address Northern & Shell Building
Office Address2 10 Lower Thames Street
Town London
Post code EC3R 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13242959
Date of Incorporation Wed, 3rd Mar 2021
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Alberto G.

Position: Director

Appointed: 03 March 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Alberto G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alberto G.

Notified on 3 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Restoration
Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 11th, October 2023
Free Download (1 page)

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