AG ADVANT-GRADE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Advant-grade Ltd. The company was founded 5 years ago and was given the registration number 12642094. The firm's registered office is in LONDON. You can find them at Flat32 Adventures Court, 12 Newport Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AG ADVANT-GRADE LTD |
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| Company Number | : | 12642094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 June 2020 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Corporate Secretary | 03 June 2020 | Active |
| Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN | Director | 03 June 2020 | Active |
People with Significant Control
| Ms Niwen Yang |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1992 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Xiuping Wu |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Yong You |
| Notified on | : | 03 June 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1976 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat32 Adventures Court, 12 Newport Avenue, London, United Kingdom, E14 2DN |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)