UKBizDB.co.uk

AG ENERGY LTD

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

This company is commonly known as Ag Energy Ltd. The company was founded 5 years ago and was given the registration number 12036270. The firm's registered office is in BOURNEMOUTH. You can find them at 27-29 Columbia Road, , Bournemouth, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AG ENERGY LTD
Company Number:12036270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:27-29 Columbia Road, Bournemouth, England, BH10 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Mile Cross Road, Norwich, England, NR3 2LB

Director24 January 2022Active
28, Kings Park Road, Bournemouth, England, BH7 7AE

Director06 June 2019Active
36, Sinclair Road, London, England, W14 0NH

Director06 June 2019Active

People with Significant Control

Mr Marcel Oprea
Notified on:24 January 2022
Status:Active
Date of birth:August 1977
Nationality:Romanian
Country of residence:England
Address:69, Mile Cross Road, Norwich, England, NR3 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Albert Hatch
Notified on:06 June 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:28, Kings Park Road, Bournemouth, England, BH7 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Angus Mills
Notified on:06 June 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:36, Sinclair Road, London, England, W14 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-23Gazette

Gazette notice compulsory.

Download
2022-01-27Persons with significant control

Notification of a person with significant control.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2021-02-01Address

Change registered office address company with date old address new address.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-03Address

Change registered office address company with date old address new address.

Download
2019-06-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.