Ag Energy Ltd is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. Incorporated on 2019-06-06, this 4-year-old company is run by 1 director.
Director Marcel O., appointed on 24 January 2022.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
The last confirmation statement was filed on 2021-06-05 and the due date for the following filing is 2022-06-19. Moreover, the annual accounts were filed on 30 June 2021 and the next filing should be sent on 31 March 2023.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12036270 |
| Date of Incorporation | Thu, 6th Jun 2019 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 (391 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Sun, 19th Jun 2022 (2022-06-19) |
| Last confirmation statement dated | Sat, 5th Jun 2021 |
Position: Director
Appointed: 24 January 2022
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Marcel O. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is George H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marcel O.
| Notified on | 24 January 2022 |
| Nature of control: |
75,01-100% shares |
George H.
| Notified on | 6 June 2019 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexander M.
| Notified on | 6 June 2019 |
| Ceased on | 24 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 23rd, August 2022 |
gazette | Free Download (1 page) |
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