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Ag Enterprises London Ltd, CM14 4AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AG ENTERPRISES LONDON LTD

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

This company is commonly known as Ag Enterprises London Ltd. The company was founded 5 years ago and was given the registration number 11541703. The firm's registered office is in BRENTWOOD. You can find them at 5 Adlington House, Rollason Way, Brentwood, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:AG ENTERPRISES LONDON LTD
Company Number:11541703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:5 Adlington House, Rollason Way, Brentwood, England, CM14 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Adlington House, Rollason Way, Brentwood, England, CM14 4AH

Director01 October 2018Active
657a, High Road, Ilford, United Kingdom, IG3 8RG

Director29 August 2018Active

People with Significant Control

Mr Sarkar Bazlur Rahman
Notified on:24 June 2019
Status:Active
Date of birth:April 1966
Nationality:Belgian
Country of residence:England
Address:5 Adlington House, Rollason Way, Brentwood, England, CM14 4AH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Mr Aamir Ghafoor
Notified on:29 August 2018
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:657a, High Road, Ilford, United Kingdom, IG3 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-04-15Address

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

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2019-06-24Persons with significant control

Notification of a person with significant control.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Officers

Appoint person director company with name date.

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2018-08-29Incorporation

Incorporation company.

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