UKBizDB.co.uk

AG SUPER LIMITED

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

This company is commonly known as Ag Super Limited. The company was founded 6 years ago and was given the registration number 11023407. The firm's registered office is in PETERBOROUGH. You can find them at Aldrich House Funthams Lane, Whittlesey, Peterborough, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:AG SUPER LIMITED
Company Number:11023407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Aldrich House Funthams Lane, Whittlesey, Peterborough, England, PE7 2PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House Walsall Business Park, Walsall Road, Walsall, WS9 0RB

Director20 October 2017Active

People with Significant Control

Aldrich Group Limited
Notified on:20 October 2017
Status:Active
Country of residence:United Kingdom
Address:Aldrich House, Vicarage Farm Road, Peterborough, United Kingdom, PE1 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oliver Tookman
Notified on:20 October 2017
Status:Active
Date of birth:May 1988
Nationality:British
Address:Azzurri House Walsall Business Park, Walsall Road, Walsall, WS9 0RB
Nature of control:
  • Significant influence or control

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
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-09-21Insolvency

Liquidation disclaimer notice.

Download
2023-08-22Insolvency

Liquidation voluntary statement of affairs.

Download
2023-08-22Address

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

Download
2023-08-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-08-22Resolution

Resolution.

Download
2023-03-14Address

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

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type small.

Download
2022-06-10Address

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

Download
2021-10-29Accounts

Accounts with accounts type small.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-11-18Persons with significant control

Change to a person with significant control.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Address

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

Download
2020-07-27Accounts

Change account reference date company previous extended.

Download
2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.