Agg Pro Ltd is a private limited company that can be found at Apr House Hedging Lane, Wilnecote, Tamworth B77 5EX. Incorporated on 2019-05-16, this 4-year-old company is run by 6 directors.
Director Stephen S., appointed on 05 July 2019. Director Kim C., appointed on 05 July 2019. Director Thomas E., appointed on 05 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-15 and the deadline for the following filing is 2024-05-29. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Apr House Hedging Lane |
| Office Address2 | Wilnecote |
| Town | Tamworth |
| Post code | B77 5EX |
| Country of origin | United Kingdom |
| Registration Number | 11999683 |
| Date of Incorporation | Thu, 16th May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 05 July 2019
Position: Director
Appointed: 16 May 2019
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Innkka Ltd from Tamworth, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Geoff C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Innkka Ltd
Apr House Hedging Lane, Wilnecote, Tamworth, B77 5EX, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11056416 |
| Notified on | 5 July 2019 |
| Ceased on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoff C.
| Notified on | 16 May 2019 |
| Ceased on | 5 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 15th December 2023 filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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