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AG REAL ESTATE LTD

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

This company is commonly known as Ag Real Estate Ltd. The company was founded 4 years ago and was given the registration number 12160487. The firm's registered office is in LONDON. You can find them at Suite 6 480 - 490 Larkshall Road, Chingford, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AG REAL ESTATE LTD
Company Number:12160487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 6 480 - 490 Larkshall Road, Chingford, London, England, E4 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Fairlight Avenue, London, England, E4 6PA

Director16 August 2019Active
34, Pretoria Road, London, England, E4 7HA

Director16 August 2019Active

People with Significant Control

Mrs Georgina Clare Evans
Notified on:16 August 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:28, Fairlight Avenue, London, England, E4 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Joseph Stichbury
Notified on:16 August 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:34, Pretoria Road, London, England, E4 7HA
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 (6 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
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-07-13Address

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

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-16Incorporation

Incorporation company.

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