Ag Assets Ltd is a private limited company situated at 25 Pilrig Street, Edinburgh EH6 5AN. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-02-27, this 6-year-old company is run by 2 directors.
Director Nicola S., appointed on 10 May 2020. Director Amir F., appointed on 27 February 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH data there was a change of name on 2020-02-27 and their previous name was Fard Robertson Ltd.
The latest confirmation statement was filed on 2023-06-24 and the deadline for the following filing is 2024-07-08. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 25 Pilrig Street |
| Town | Edinburgh |
| Post code | EH6 5AN |
| Country of origin | United Kingdom |
| Registration Number | SC622721 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (532 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 10 May 2020
Position: Director
Appointed: 27 February 2019
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Amir F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nicola S. This PSC owns 75,01-100% shares. Then there is John M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Amir F.
| Notified on | 27 February 2019 |
| Nature of control: |
25-50% shares |
Nicola S.
| Notified on | 1 May 2020 |
| Nature of control: |
75,01-100% shares |
John M.
| Notified on | 1 March 2020 |
| Ceased on | 1 May 2020 |
| Nature of control: |
75,01-100% shares |
Gary R.
| Notified on | 27 February 2019 |
| Ceased on | 15 May 2019 |
| Nature of control: |
25-50% shares |
| Fard Robertson | February 27, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||||
| Current Assets | 3 305 | 11 300 | 916 | 2 122 | 4 154 |
| Net Assets Liabilities | 1 153 | 2 067 | 4 898 | 5 523 | 6 007 |
| Other | |||||
| Version Production Software | 2 020 | 2 021 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 720 | 720 | 1 600 | 4 600 |
| Creditors | 56 001 | 80 461 | 45 376 | 44 377 | 42 925 |
| Fixed Assets | 193 764 | 312 903 | 320 903 | 320 903 | 320 903 |
| Net Current Assets Liabilities | -39 356 | -69 161 | -44 460 | -42 255 | -38 771 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 340 | ||||
| Total Assets Less Current Liabilities | 154 408 | 243 742 | 276 443 | 278 648 | 282 132 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 20th, January 2025 |
mortgage | Free Download (4 pages) |
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