Ag Plus Gb Ltd LONDON


Ag Plus Gb Ltd is a private limited company registered at 30 Townmead Business Centre, William Morris Way, Fulham, London SW6 2SZ. Incorporated on 2020-04-06, this 4-year-old company is run by 1 director.
Director Vadims A., appointed on 06 April 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other information technology service activities" (Standard Industrial Classification code: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-04-05 and the date for the following filing is 2023-04-19. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Ag Plus Gb Ltd Address / Contact

Office Address 30 Townmead Business Centre
Office Address2 William Morris Way, Fulham
Town London
Post code SW6 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12548265
Date of Incorporation Mon, 6th Apr 2020
Industry Retail sale via mail order houses or via Internet
Industry Other information technology service activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 19th Apr 2023 (2023-04-19)
Last confirmation statement dated Tue, 5th Apr 2022

Company staff

Vadims A.

Position: Director

Appointed: 06 April 2020

Melvyn C.

Position: Director

Appointed: 06 April 2020

Resigned: 16 April 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Vadims A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Melvyn C. This PSC owns 25-50% shares and has 25-50% voting rights.

Vadims A.

Notified on 6 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Melvyn C.

Notified on 6 April 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted100100
Par Value Share00

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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