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AG PLUS GB LTD

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

This company is commonly known as Ag Plus Gb Ltd. The company was founded 4 years ago and was given the registration number 12548265. The firm's registered office is in LONDON. You can find them at 30 Townmead Business Centre, William Morris Way, Fulham, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AG PLUS GB LTD
Company Number:12548265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:30 Townmead Business Centre, William Morris Way, Fulham, London, United Kingdom, SW6 2SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Townmead Business Centre, William Morris Way, Fulham, London, United Kingdom, SW6 2SZ

Director06 April 2020Active
30, Townmead Business Centre, William Morris Way, Fulham, London, United Kingdom, SW6 2SZ

Director06 April 2020Active

People with Significant Control

Mr Vadims Antonovs
Notified on:06 April 2020
Status:Active
Date of birth:December 1983
Nationality:Latvian
Country of residence:United Kingdom
Address:30, Townmead Business Centre, London, United Kingdom, SW6 2SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Melvyn Ford Caunca
Notified on:06 April 2020
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:United Kingdom
Address:30, Townmead Business Centre, London, United Kingdom, SW6 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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