Ags Property Holdings Limited is a private limited company situated at Raees Building 10 James Road, Tyseley, Birmingham B11 2BA. This 11 months-old company, incorporated on 2023-05-03 is run by 1 director.
Director Siddique R., appointed on 22 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2023-05-24 and their previous name was Allerton & Gladstone Enterprises Ltd.
The latest confirmation statement was filed on 2023-05-23 and the due date for the following filing is 2024-06-06.
| Office Address | Raees Building 10 James Road |
| Office Address2 | Tyseley |
| Town | Birmingham |
| Post code | B11 2BA |
| Country of origin | United Kingdom |
| Registration Number | 14842389 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Mon, 3rd Feb 2025 (279 days left) |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 22 May 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Siddique R. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Shamsur R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Siddique R.
| Notified on | 22 May 2023 |
| Nature of control: |
75,01-100% shares |
Shamsur R.
| Notified on | 3 May 2023 |
| Ceased on | 22 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Allerton & Gladstone Enterprises | May 24, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed allerton & gladstone enterprises LTDcertificate issued on 24/05/23 filed on: 24th, May 2023 |
change of name | Free Download (3 pages) |
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