AG PARTNERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Partners Ltd. The company was founded 4 years ago and was given the registration number 12709122. The firm's registered office is in LONDON. You can find them at 15 Tessa Sanderson Place, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | AG PARTNERS LTD |
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| Company Number | : | 12709122 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 July 2020 |
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| End of financial year | : | 31 July 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
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Office Address & Contact
| Registered Address | : | 15 Tessa Sanderson Place, London, England, SW8 3DG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 167-169, Great Portland Street, London, England, W1W 5PF | Secretary | 01 July 2020 | Active |
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 01 July 2020 | Active |
| 167-169, Great Portland Street, London, England, W1W 5PF | Director | 07 March 2023 | Active |
People with Significant Control
| Mrs Emanuela Jaku |
| Notified on | : | 25 September 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gezim Pashkaj |
| Notified on | : | 24 April 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Anton Zalli |
| Notified on | : | 07 March 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gezim Pashkaj |
| Notified on | : | 01 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | Albanian |
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| Country of residence | : | England |
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| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)