Ag Uk Industrial Gp Limited LONDON


Ag Uk Industrial Gp Limited is a private limited company that can be found at 23 Savile Row, London W1S 2ET. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 3 directors.
Director Anuj M., appointed on 26 March 2018. Director Daniel P., appointed on 26 March 2018. Director Frank S., appointed on 26 March 2018.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. Likewise, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Ag Uk Industrial Gp Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 11274211
Date of Incorporation Mon, 26th Mar 2018
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Anuj M.

Position: Director

Appointed: 26 March 2018

Daniel P.

Position: Director

Appointed: 26 March 2018

Frank S.

Position: Director

Appointed: 26 March 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Tpg, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Joshua B. This PSC has significiant influence or control over the company,. Moving on, there is Adam S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Tpg, Inc.

4001 Kennett Pike, Suite 302, Wilmington, Delaware, 19807, United States

Legal authority Delaware
Legal form Corporation
Country registered Delaware
Place registered Division Of Corporations, State Of Delaware
Registration number 6133002
Notified on 2 November 2023
Nature of control: significiant influence or control

Joshua B.

Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control: significiant influence or control

Adam S.

Notified on 1 January 2021
Ceased on 2 November 2023
Nature of control: significiant influence or control

Michael G.

Notified on 26 March 2018
Ceased on 1 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10    
Net Assets Liabilities1010101010
Other
Fixed Assets1010101010
Net Current Assets Liabilities10    
Total Assets Less Current Liabilities1010101010

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Persons with significant control
Cessation of a person with significant control November 2, 2023
filed on: 15th, November 2023
Free Download (1 page)

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