This company is commonly known as Ag Newco Limited. The company was founded 8 years ago and was given the registration number 09943368. The firm's registered office is in ELY. You can find them at Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AG NEWCO LIMITED |
|---|---|---|
| Company Number | : | 09943368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE | Director | 27 March 2024 | Active |
| Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE | Director | 27 March 2024 | Active |
| Unit 8, Ely Bridge Ind Estate, Wroughton Place, Ely, CF5 4AQ | Director | 11 January 2016 | Active |
| Unit 8, Ely Bridge Ind Estate, Wroughton Place, Ely, CF5 4AQ | Director | 11 January 2016 | Active |
| Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE | Director | 27 March 2024 | Active |
| Unit 8, Ely Bridge Ind Estate, Wroughton Place, Ely, CF5 4AQ | Director | 11 January 2016 | Active |
| Cardo Group Limited | ||
| Notified on | : | 27 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 10, Stuart Close Trade Park, Cardiff, Wales, CF11 8EE |
| Nature of control | : |
|
| Mr Andrew Richard Gentile | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | Unit 8, Ely Bridge Ind Estate, Ely, CF5 4AQ |
| Nature of control | : |
|
| Mr Andrew John Gooch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Welsh |
| Address | : | Unit 8, Ely Bridge Ind Estate, Ely, CF5 4AQ |
| Nature of control | : |
|
| Mr Garry William Mark White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Unit 8, Ely Bridge Ind Estate, Ely, CF5 4AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Incorporation | Memorandum articles. | Download |
| 2024-04-06 | Resolution | Resolution. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-23 | Officers | Change person director company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-17 | Capital | Capital name of class of shares. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Incorporation | Memorandum articles. | Download |
| 2021-12-19 | Capital | Capital name of class of shares. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type group. | Download |
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