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AG TECHNOLOGIES LTD

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

This company is commonly known as Ag Technologies Ltd. The company was founded 8 years ago and was given the registration number 10103097. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:AG TECHNOLOGIES LTD
Company Number:10103097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Devons Road, London, England, E3 3DW

Director09 May 2022Active
59, Devons Road, London, England, E3 3DW

Director05 April 2016Active

People with Significant Control

Romanas Sestakovas
Notified on:09 May 2022
Status:Active
Date of birth:March 2022
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Significant influence or control
Romanas Sestakovas
Notified on:09 May 2022
Status:Active
Date of birth:March 1987
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Significant influence or control
Lina Milasauskiene
Notified on:15 April 2019
Status:Active
Date of birth:July 1977
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Significant influence or control
Mr Aleksandras Gridinas
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:Lithuanian
Country of residence:England
Address:17-18, Royal Crescent, Ilford, England, IG2 7JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Persons with significant control

Cessation of a person with significant control.

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2023-06-19Persons with significant control

Notification of a person with significant control.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-01-11Address

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

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-06-27Address

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

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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