Agsnewco Limited HARROGATE


Agsnewco Limited is a private limited company registered at 76 Bachelor Gardens, Harrogate HG1 3EA. Incorporated on 2018-11-14, this 5-year-old company is run by 2 directors.
Director Stephane L., appointed on 16 October 2019. Director Pierre L., appointed on 14 November 2018.
The company is officially categorised as "other sports activities" (SIC: 93199).
The last confirmation statement was sent on 2023-06-17 and the deadline for the following filing is 2024-07-01. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Agsnewco Limited Address / Contact

Office Address 76 Bachelor Gardens
Town Harrogate
Post code HG1 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11676058
Date of Incorporation Wed, 14th Nov 2018
Industry Other sports activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Stephane L.

Position: Director

Appointed: 16 October 2019

Pierre L.

Position: Director

Appointed: 14 November 2018

Stephane L.

Position: Director

Appointed: 10 June 2019

Resigned: 21 June 2019

Willy C.

Position: Director

Appointed: 14 November 2018

Resigned: 11 July 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Stephane L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Willy C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pierre L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephane L.

Notified on 10 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Willy C.

Notified on 14 November 2018
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Pierre L.

Notified on 14 November 2018
Ceased on 10 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand100100100100
Net Assets Liabilities100100100100
Other
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 30th November 2022
filed on: 31st, August 2023
Free Download (2 pages)

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