You are here: bizstats.co.uk > a-z index > A list > AG list

Ag74 LLP WOKING


Ag74 LLP is a limited liability partnership that can be found at 60 High Street, Chobham, Woking GU24 8AA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-18, this 6-year-old.
The last confirmation statement was sent on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 31 December 2023.

Ag74 LLP Address / Contact

Office Address 60 High Street
Office Address2 Chobham
Town Woking
Post code GU24 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418221
Date of Incorporation Tue, 18th Jul 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Francesco C.

Position: LLP Designated Member

Appointed: 31 July 2019

Andrea C.

Position: LLP Designated Member

Appointed: 18 July 2017

Fletcher Kennedy Secretaries Ltd

Position: Corporate LLP Designated Member

Appointed: 18 July 2017

Resigned: 18 July 2017

Giovanni V.

Position: LLP Designated Member

Appointed: 18 July 2017

Resigned: 31 July 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Andrea C. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Andrea C. This PSC and has 75,01-100% voting rights. The third one is Giovanni V., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Andrea C.

Notified on 18 July 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Andrea C.

Notified on 18 July 2017
Ceased on 19 July 2023
Nature of control: 75,01-100% voting rights

Giovanni V.

Notified on 18 July 2017
Ceased on 31 July 2019
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Current Assets5 725
Other
Creditors3 128
Net Current Assets Liabilities2 597
Total Assets Less Current Liabilities2 597

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 16th Jul 2023
filed on: 19th, July 2023
Free Download (3 pages)

Company search