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A@G LTD

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

This company is commonly known as A@g Ltd. The company was founded 3 years ago and was given the registration number 12661657. The firm's registered office is in LONDON. You can find them at 20 - 22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:A@G LTD
Company Number:12661657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 - 22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Common Lane, Sheringham, Norfolk, England, NR26 8PW

Secretary11 June 2020Active
56, Common Lane, Sheringham, Norfolk, England, NR26 8PW

Director11 June 2020Active
56, Common Lane, Sheringham, Norfolk, England, NR26 8PW

Director11 June 2020Active

People with Significant Control

Mr Morne Gerber
Notified on:11 June 2020
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:56, Common Lane, Sheringham, England, NR26 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annette Gerber
Notified on:11 June 2020
Status:Active
Date of birth:July 1975
Nationality:South African
Country of residence:England
Address:56, Common Lane, Sheringham, England, NR26 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-06-07Officers

Change person secretary company with change date.

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2023-05-30Officers

Change person secretary company with change date.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-02-14Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-10-06Address

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

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2021-08-10Address

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

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Officers

Change person director company with change date.

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2020-09-25Officers

Change person secretary company with change date.

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2020-09-25Address

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

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2020-06-11Incorporation

Incorporation company.

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