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Ag (moffat) Limited HEMEL HEMPSTEAD

Ag (moffat) Limited is a private limited company that can be found at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors.
Director Carl C., appointed on 25 November 2021. Director Greg L., appointed on 25 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-14 and the date for the following filing is 2024-02-28. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Ag (moffat) Limited Address / Contact

Office Address The Maylands Building
Office Address2 200 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11829569
Date of Incorporation Fri, 15th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Carl C.

Position: Director

Appointed: 25 November 2021

Greg L.

Position: Director

Appointed: 25 November 2021

Neill R.

Position: Director

Appointed: 25 November 2021

Resigned: 19 June 2023

Anuj M.

Position: Director

Appointed: 15 February 2019

Resigned: 25 November 2021

Michael D.

Position: Director

Appointed: 15 February 2019

Resigned: 25 November 2021

Thomas R.

Position: Director

Appointed: 15 February 2019

Resigned: 25 November 2021

Mark M.

Position: Director

Appointed: 15 February 2019

Resigned: 25 November 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Southern Parks Limited from Hemel Hempstead, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Southern Parks Limited

The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07916967
Notified on 15 February 2019
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 Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Monday 19th June 2023
filed on: 3rd, July 2023 		Free Download (1 page)

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