A&G RECORDS LIMITED

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

This company is commonly known as A&g Records Limited. The company was founded 17 years ago and was given the registration number 06034660. The firm's registered office is in . You can find them at 14 Basing Hill, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	A&G RECORDS LIMITED
Company Number	:	06034660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	14 Basing Hill, London, NW11 8TH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 16 Lower Howsell Road, Malvern, Worcester, United Kingdom, WE14 1EF	Secretary	20 September 2023	Active
59 Harley Street, London, W1G 8QT	Director	20 December 2006	Active
Flat 2, 16 Lower Howsell Road, Malvern, Worcester, United Kingdom, WE14 1EF	Director	20 September 2023	Active
14 Basing Hill, London, NW11 8TH	Secretary	20 December 2006	Active

People with Significant Control

Roy Lidstone
Notified on	:	20 September 2023
Status	:	Active
Date of birth	:	August 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42, Bromyard Road, Worcester, United Kingdom, WR2 5BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Augusto Gentili
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	59, Harley Street, London, United Kingdom, W1G 8QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (0 months remaining)