This company is commonly known as A G & Sons (uk) Ltd. The company was founded 19 years ago and was given the registration number 05355622. The firm's registered office is in HARROW. You can find them at Pentax House South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | A G & SONS (UK) LTD |
|---|---|---|
| Company Number | : | 05355622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pentax House South Hill Avenue, South Harrow, Harrow, England, HA2 0DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU | Director | 01 March 2013 | Active |
| Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU | Director | 01 March 2008 | Active |
| 30 Holyrood, Great Holm, Milton Keynes, MK8 9AF | Secretary | 01 June 2006 | Active |
| 38 Union Road, Wembley, HA0 4YG | Secretary | 08 February 2005 | Active |
| 23, Stiven Crescent, Harrow, United Kingdom, HA2 9AX | Secretary | 01 March 2008 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 February 2005 | Active |
| 1 Pickett Croft, Stanmore, HA7 1HY | Director | 08 February 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 February 2005 | Active |
| Mr Ankitkumar Soni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
| Nature of control | : |
|
| Mr Jaiminkumar Dilipkumar Soni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1983 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Officers | Termination secretary company with name termination date. | Download |
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