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AG PROPERTIES NW LTD

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

This company is commonly known as Ag Properties Nw Ltd. The company was founded 7 years ago and was given the registration number 10480007. The firm's registered office is in BOLTON. You can find them at 72 St Helens Road, , Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AG PROPERTIES NW LTD
Company Number:10480007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 St Helens Road, Bolton, United Kingdom, BL3 3NP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, St Helens Road, Bolton, United Kingdom, BL3 3NP

Director01 January 2024Active
72, St Helens Road, Bolton, United Kingdom, BL3 3NP

Director15 November 2016Active
72, St Helens Road, Bolton, United Kingdom, BL3 3NP

Director01 January 2022Active

People with Significant Control

Mr Mohammed Zubair Amir
Notified on:01 January 2022
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:72, St Helens Road, Bolton, United Kingdom, BL3 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wasim Raja
Notified on:15 November 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:72, St Helens Road, Bolton, United Kingdom, BL3 3NP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Capital allotment shares.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Officers

Appoint person director company with name date.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-08-07Accounts

Change account reference date company previous shortened.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-06-29Resolution

Resolution.

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2016-11-15Incorporation

Incorporation company.

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