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Ag (glendevon) Limited, W1S 2ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AG (GLENDEVON) LIMITED

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

This company is commonly known as Ag (glendevon) Limited. The company was founded 5 years ago and was given the registration number 11829614. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AG (GLENDEVON) LIMITED
Company Number:11829614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:23 Savile Row, London, United Kingdom, W1S 2ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director25 November 2021Active
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director25 November 2021Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director15 February 2019Active
Imex 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director15 February 2019Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director15 February 2019Active
23 Savile Row, London, United Kingdom, W1S 2ET

Director15 February 2019Active
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director25 November 2021Active

People with Significant Control

Southern Parks Limited
Notified on:15 February 2019
Status:Active
Country of residence:England
Address:The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
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 (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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