AG TECHNOLOGY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Technology Solutions Ltd. The company was founded 5 years ago and was given the registration number 12426061. The firm's registered office is in READING. You can find them at 67 Champlain Street, , Reading, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | AG TECHNOLOGY SOLUTIONS LTD |
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| Company Number | : | 12426061 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2020 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 67 Champlain Street, Reading, England, RG2 6AE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE | Director | 27 January 2020 | Active |
| 69, Champlain Street, Reading, England, RG2 6AE | Director | 27 January 2020 | Active |
| 69 Champlain Street, Champlain Street, Reading, England, RG2 6AE | Director | 11 March 2020 | Active |
People with Significant Control
| Mr Antonios Makrodimitras |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | 3rd Floor 86-90 Paul Street London, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Aestvs Ltd |
| Notified on | : | 21 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | First Floor, Telecom House, 125-135 Preston Road, Preston Road, Brighton, England, BN1 6AF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 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
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| Mrs Maria Fernanda Villa-Morillo |
| Notified on | : | 11 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1988 |
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| Nationality | : | Venezuelan |
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| Country of residence | : | England |
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| Address | : | 69, Champlain Street, Reading, England, RG2 6AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 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
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| Mr Antonios Makrodimitras |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1979 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | 67, Champlain Street, Reading, England, RG2 6AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gustavo Adolfo Padron Frias |
| Notified on | : | 27 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1988 |
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| Nationality | : | Spanish,Venezuelan |
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| Country of residence | : | England |
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| Address | : | 69, Champlain Street, Reading, England, RG2 6AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)