Ag Solar Ltd is a private limited company that can be found at 11065206 - Companies House Default Address, Cardiff CF14 8LH. Its net worth is valued to be 1846428 pounds, and the fixed assets the company owns total up to 1387493 pounds. Incorporated on 2017-11-15, this 6-year-old company is run by 1 director.
Director Nehru D., appointed on 02 January 2023.
The company is categorised as "event catering activities" (SIC code: 56210). According to official data there was a name change on 2019-10-31 and their previous name was Ag Cryptency Ltd.
The last confirmation statement was filed on 2021-11-19 and the date for the following filing is 2022-12-03. Moreover, the annual accounts were filed on 23 January 2019 and the next filing is due on 23 January 2021.
| Office Address | 11065206 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11065206 |
| Date of Incorporation | Wed, 15th Nov 2017 |
| Industry | Event catering activities |
| End of financial Year | 23rd January |
| Company age | 7 years old |
| Account next due date | Sat, 23rd Jan 2021 (1188 days after) |
| Account last made up date | Wed, 23rd Jan 2019 |
| Next confirmation statement due date | Sat, 3rd Dec 2022 (2022-12-03) |
| Last confirmation statement dated | Fri, 19th Nov 2021 |
Position: Director
Appointed: 02 January 2023
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Charles P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jordan H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Walter H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charles P.
| Notified on | 5 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan H.
| Notified on | 5 March 2022 |
| Ceased on | 5 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Walter H.
| Notified on | 30 November 2019 |
| Ceased on | 5 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sageer M.
| Notified on | 29 November 2019 |
| Ceased on | 30 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raymond F.
| Notified on | 15 November 2017 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control |
| Ag Cryptency | October 31, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-01-23 | 2019-01-23 |
| Net Worth | 1 846 428 | |
| Balance Sheet | ||
| Cash Bank On Hand | 458 935 | 475 652 |
| Current Assets | 458 935 | 1 867 330 |
| Debtors | 724 251 | 987 526 |
| Net Assets Liabilities | 1 846 428 | 2 142 067 |
| Property Plant Equipment | 650 000 | 650 000 |
| Total Inventories | 125 654 | 404 152 |
| Cash Bank In Hand | 458 935 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 846 428 | |
| Tangible Fixed Assets | 1 387 493 | |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | |
| Profit Loss Account Reserve | 1 846 426 | |
| Shareholder Funds | 1 846 428 | |
| Other | ||
| Creditors | 362 412 | 875 263 |
| Fixed Assets | 1 387 493 | 1 150 000 |
| Intangible Assets | 250 000 | 500 000 |
| Intangible Assets Gross Cost | 250 000 | 500 000 |
| Net Current Assets Liabilities | 458 935 | 992 067 |
| Property Plant Equipment Gross Cost | 650 000 | 650 000 |
| Total Additions Including From Business Combinations Intangible Assets | 250 000 | |
| Total Assets Less Current Liabilities | 1 846 428 | 2 142 067 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |
| Tangible Fixed Assets Additions | 1 387 493 | |
| Tangible Fixed Assets Cost Or Valuation | 1 387 493 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-01-02 filed on: 23rd, February 2023 |
officers | Free Download (2 pages) |
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