Agc Marketing Ltd is a private limited company registered at 2 Infirmary Street, Leeds LS1 2JP. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors.
Director Marius N., appointed on 01 March 2023. Director Mohammed J., appointed on 01 September 2022. Director Syed A., appointed on 15 January 2022.
The company is categorised as "media representation services" (SIC code: 73120), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | 2 Infirmary Street |
| Town | Leeds |
| Post code | LS1 2JP |
| Country of origin | United Kingdom |
| Registration Number | 11078832 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Media representation services |
| Industry | |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Thu, 31st Aug 2023 (232 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 15 January 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Mohammed J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Syed A. This PSC owns 75,01-100% shares. The third one is Stephen H., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Mohammed J.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed A.
| Notified on | 15 January 2022 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Stephen H.
| Notified on | 23 November 2017 |
| Ceased on | 11 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 563 258 |
| Current Assets | 1 775 804 |
| Debtors | 856 896 |
| Net Assets Liabilities | 2 169 839 |
| Property Plant Equipment | 500 000 |
| Total Inventories | 355 650 |
| Other | |
| Creditors | 855 965 |
| Fixed Assets | 1 250 000 |
| Intangible Assets | 750 000 |
| Intangible Assets Gross Cost | 750 000 |
| Net Current Assets Liabilities | 919 839 |
| Property Plant Equipment Gross Cost | 500 000 |
| Total Additions Including From Business Combinations Intangible Assets | 750 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 500 000 |
| Total Assets Less Current Liabilities | 2 169 839 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/03/01. filed on: 20th, July 2023 |
officers | Free Download (2 pages) |
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