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 10 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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| 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 (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)