Aga & Son Ltd is a private limited company that can be found at 48 Jeremys Green, London N18 2NB. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-12, this 4-year-old company is run by 1 director.
Director Yashar Y., appointed on 01 June 2023.
The company is categorised as "wholesale of meat and meat products" (Standard Industrial Classification: 46320).
The last confirmation statement was filed on 2023-06-02 and the date for the next filing is 2024-06-16. Moreover, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | 48 Jeremys Green |
| Town | London |
| Post code | N18 2NB |
| Country of origin | United Kingdom |
| Registration Number | 12309431 |
| Date of Incorporation | Tue, 12th Nov 2019 |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (258 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 01 June 2023
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Yashar Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mustafa S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yashar Y.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mustafa S.
| Notified on | 12 November 2019 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 481 | 8 039 |
| Current Assets | 20 481 | 65 872 |
| Net Assets Liabilities | 8 793 | 20 745 |
| Property Plant Equipment | 8 955 | 8 284 |
| Total Inventories | 57 833 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 995 | 1 666 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 950 | |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings | 50 000 | 50 000 |
| Creditors | -33 706 | 3 411 |
| Finance Lease Liabilities Present Value Total | 4 488 | |
| Fixed Assets | 8 955 | 8 284 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 995 | 671 |
| Net Current Assets Liabilities | 54 187 | 62 461 |
| Other Creditors | -44 146 | -49 714 |
| Property Plant Equipment Gross Cost | 9 950 | 9 950 |
| Taxation Social Security Payable | 8 949 | 11 085 |
| Total Assets Less Current Liabilities | 63 142 | 70 745 |
| Trade Creditors Trade Payables | 1 491 | 42 040 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 31st, October 2023 |
gazette | Free Download (1 page) |
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