Founded in 2016, Agg Power Technology (UK), classified under reg no. 10312816 is an active company. Currently registered at Tricor Suite, 4th Floor EC3R 7QR, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Shuhua Z., appointed on 25 April 2022. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Qingping Z.. There were no ex secretaries.
| Office Address | Tricor Suite, 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 10312816 |
| Date of Incorporation | Thu, 4th Aug 2016 |
| Industry | Wholesale of agricultural machinery, equipment and supplies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 25 April 2022
Position: Corporate Secretary
Appointed: 04 August 2016
The register of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Shuhua Z. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Qingping Z. This PSC . Moving on, there is Ji Y., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shuhua Z.
| Notified on | 25 April 2022 |
| Nature of control: |
significiant influence or control |
Qingping Z.
| Notified on | 5 June 2020 |
| Ceased on | 25 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Ji Y.
| Notified on | 12 February 2020 |
| Ceased on | 5 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Agg Power Equipment(Fuzhou) Co., Ltd.
No.3-2-203, Office Building 10 Jinzhou North Road, Jianxin Town, Cangshan District, Fuzhou City, Fuian Province, China
| Legal authority | Laws Of China |
| Legal form | Limited Liability Company |
| Country registered | Cangshan District, Fuzhou City |
| Place registered | China Trade And Industry Bureau |
| Registration number | 350121198107313714 |
| Notified on | 2 March 2018 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Agg Power Solutions Co., Limited
Rm.19c Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong
| Legal authority | Private Company Limited By Shares |
| Legal form | Laws Of Hong Kong |
| Notified on | 4 August 2016 |
| Ceased on | 2 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 80 000 | ||||||
| Balance Sheet | |||||||
| Current Assets | 449 | 1 449 | 93 538 | 259 801 | 78 957 | 81 084 | 80 731 |
| Net Assets Liabilities | 79 819 | 80 056 | 80 243 | 79 432 | 78 957 | 80 878 | 80 731 |
| Cash Bank On Hand | 449 | 1 449 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 80 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 80 000 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 022 | |||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 13 | 13 295 | 180 369 | 206 | |||
| Net Current Assets Liabilities | 449 | 1 436 | 80 243 | 79 432 | 78 957 | 80 878 | 80 731 |
| Total Assets Less Current Liabilities | 80 449 | 81 436 | 80 243 | 79 432 | 78 957 | 80 878 | 80 731 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 630 | 1 380 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 000 | 80 000 | |||||
| Number Shares Allotted | 80 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 80 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/03 filed on: 3rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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