AG (AEL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag (ael) Limited. The company was founded 9 years ago and was given the registration number 09586423. The firm's registered office is in READING. You can find them at First Floor, 23/24 Market Place, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AG (AEL) LIMITED |
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| Company Number | : | 09586423 |
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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 | : | 12 May 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | First Floor, 23/24 Market Place, Reading, England, RG1 2DE |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Emeria Uk Dormants Limited |
| Notified on | : | 31 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Firstport Group Limited |
| Notified on | : | 20 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Queensway House, 11 Queensway, New Milton, England, BH25 5NR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sykes Capital Ltd |
| Notified on | : | 03 April 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor, 23/24, Market Place, Reading, England, RG1 2DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr John Jac Sykes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | First Floor, 23/24 Market Place, Reading, England, RG1 2DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)