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)