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AG SQUARE LTD

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

This company is commonly known as Ag Square Ltd. The company was founded 10 years ago and was given the registration number 09082398. The firm's registered office is in LONDON. You can find them at 46 Dovetail Place 46 Dovetail Place, Lawrence Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AG SQUARE LTD
Company Number:09082398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:46 Dovetail Place 46 Dovetail Place, Lawrence Road, London, United Kingdom, N15 4FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ag Square Ltd, 86-90 Paul Street, London, England, EC2A 4NE

Director04 July 2023Active
46 Dovetail Place, 46 Dovetail Place, Lawrence Road, London, United Kingdom, N15 4FX

Secretary25 May 2017Active
46 Dovetail Place, 46 Dovetail Place, Lawrence Road, London, United Kingdom, N15 4FX

Secretary25 May 2017Active
Ag Square Ltd, 86-90 Paul Street, London, England, EC2A 4NE

Director11 June 2014Active

People with Significant Control

Mr Sorin Aron
Notified on:04 July 2023
Status:Active
Date of birth:November 1980
Nationality:Romanian
Country of residence:England
Address:Ag Square Ltd, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Sorin Aron
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:Romanian
Country of residence:England
Address:Ag Square Ltd, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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