UKBizDB.co.uk

AG BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Bidco Limited. The company was founded 4 years ago and was given the registration number 12452127. The firm's registered office is in MERIDEN. You can find them at Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AG BIDCO LIMITED
Company Number:12452127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom, CV7 7HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director26 February 2024Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director28 February 2023Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Director10 February 2020Active
Blythe Lea Barn, Mill Farm, Packington Park, Meriden, United Kingdom, CV7 7HE

Director10 February 2020Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on:18 May 2020
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Alexander Grace Limited
Notified on:10 February 2020
Status:Active
Country of residence:United Kingdom
Address:Blythe Lea Barn, Mill Farm, Meriden, United Kingdom, CV7 7HE
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-22Accounts

Legacy.

Download
2024-04-22Other

Legacy.

Download
2024-04-22Other

Legacy.

Download
2024-03-01Capital

Capital statement capital company with date currency figure.

Download
2024-02-29Capital

Capital statement capital company with date currency figure.

Download
2024-02-29Capital

Legacy.

Download
2024-02-29Insolvency

Legacy.

Download
2024-02-29Insolvency

Legacy.

Download
2024-02-29Resolution

Resolution.

Download
2024-02-29Capital

Capital allotment shares.

Download
2024-02-27Officers

Appoint person director company with name date.

Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2023-12-19Mortgage

Mortgage charge part release with charge number.

Download
2023-12-19Mortgage

Mortgage charge part release with charge number.

Download
2023-12-19Mortgage

Mortgage charge part release with charge number.

Download
2023-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-05-19Accounts

Legacy.

Download
2023-05-19Other

Legacy.

Download
2023-05-19Other

Legacy.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Accounts

Accounts amended with accounts type group.

Download
2022-07-27Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.