Ag Swanage Limited is a private limited company registered at The Maylands Building, 200 Maylands Avenue, Hemel Hempstead HP2 7TG. Incorporated on 2019-03-20, 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 classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-03-19 and the due date for the subsequent filing is 2024-04-02. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
Office Address | The Maylands Building |
Office Address2 | 200 Maylands Avenue |
Town | Hemel Hempstead |
Post code | HP2 7TG |
Country of origin | United Kingdom |
Registration Number | 11894958 |
Date of Incorporation | Wed, 20th Mar 2019 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
Last confirmation statement dated | Sun, 19th Mar 2023 |
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Southern Parks Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Joshua B. This PSC has significiant influence or control over the company,. The third one is Adam S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Southern Parks Limited
The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 07916967 |
Notified on | 20 March 2019 |
Nature of control: |
75,01-100% shares |
Joshua B.
Notified on | 1 January 2021 |
Ceased on | 25 November 2021 |
Nature of control: |
significiant influence or control |
Adam S.
Notified on | 1 January 2021 |
Ceased on | 25 November 2021 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: June 19, 2023 filed on: 3rd, July 2023 |
officers | Free Download (1 page) |
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