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Ag Cabs Ltd, N17 8EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AG CABS LTD

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

This company is commonly known as Ag Cabs Ltd. The company was founded 8 years ago and was given the registration number 10113774. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:AG CABS LTD
Company Number:10113774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2016
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:869 High Road, London, England, N17 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
869, High Road, London, England, N17 8EY

Director13 December 2020Active
869, High Road, London, England, N17 8EY

Director01 February 2020Active
869, High Road, London, England, N17 8EY

Director08 April 2016Active
869, High Road, London, England, N17 8EY

Director01 February 2020Active
869, High Road, London, England, N17 8EY

Director06 February 2020Active

People with Significant Control

Mr Ali Haran
Notified on:13 December 2020
Status:Active
Date of birth:May 1976
Nationality:Turkish
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Firat Tas
Notified on:06 February 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Ali Guler
Notified on:01 February 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Haci Omer Konakli
Notified on:01 February 2020
Status:Active
Date of birth:April 1984
Nationality:Turkish
Country of residence:England
Address:869, High Road, London, England, N17 8EY
Nature of control:
  • Significant influence or control
Mr Ali Guler
Notified on:07 April 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:32, Green Lanes, London, United Kingdom, N16 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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