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Ag (leamington Spa) Limited RUGBY

Founded in 2008, Ag (leamington Spa), classified under reg no. 06584406 is an active company. Currently registered at The Robbins Building CV21 2SD, Rugby the company has been in the business for 16 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2012-08-16 Ag (leamington Spa) Limited is no longer carrying the name Little Angels Of Leamington Spa.

The company has one director. Beatrice H., appointed on 6 May 2008. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Ag (leamington Spa) Limited Address / Contact

Office Address The Robbins Building
Office Address2 Albert Street
Town Rugby
Post code CV21 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06584406
Date of Incorporation Tue, 6th May 2008
Industry Child day-care activities
End of financial Year 31st May
Company age 16 years old
Account next due date Thu, 29th Feb 2024 (78 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Beatrice H.

Position: Director

Appointed: 06 May 2008

Grey's Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 2008

Resigned: 14 February 2023

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we found, there is Beatrice H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ena B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ena B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Beatrice H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ena B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ena B.

Notified on 1 May 2018
Ceased on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Little Angels Of Leamington Spa August 16, 2012
The Ceedlings April 9, 2009

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-05-31
filed on: 22nd, November 2023 		Free Download (2 pages)

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