Ag Real Estate Ltd is a private limited company that can be found at Suite 2, Atlantic House Pretoria Road, Chingford, London E4 7HA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 2 directors.
Director Georgina E., appointed on 16 August 2019. Director Alex S., appointed on 16 August 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-08-15 and the date for the following filing is 2024-08-29. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Suite 2, Atlantic House Pretoria Road |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 7HA |
| Country of origin | United Kingdom |
| Registration Number | 12160487 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2019
Position: Director
Appointed: 16 August 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Alex S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Georgina E. This PSC owns 25-50% shares and has 25-50% voting rights.
Alex S.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Georgina E.
| Notified on | 16 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 40 414 | 115 396 |
| Current Assets | 100 | 40 414 | 115 396 |
| Net Assets Liabilities | 100 | 162 | -4 882 |
| Property Plant Equipment | 752 334 | 903 419 | |
| Other | |||
| Accrued Liabilities Deferred Income | 582 | 1 293 | |
| Bank Borrowings Overdrafts | 477 931 | 646 410 | |
| Corporation Tax Payable | 14 | ||
| Creditors | 314 655 | 377 287 | |
| Fixed Assets | 752 334 | 903 419 | |
| Loans From Directors | 153 559 | 375 980 | |
| Net Current Assets Liabilities | 100 | -274 241 | -261 891 |
| Other Remaining Borrowings | 160 500 | ||
| Property Plant Equipment Gross Cost | 752 334 | 903 419 | |
| Taxation Social Security Payable | 14 | 14 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 752 334 | 151 085 | |
| Total Assets Less Current Liabilities | 100 | 478 093 | 641 528 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 15th Aug 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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