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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
Company Number:12426061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:67 Champlain Street, Reading, England, RG2 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE

Director27 January 2020Active
69, Champlain Street, Reading, England, RG2 6AE

Director27 January 2020Active
69 Champlain Street, Champlain Street, Reading, England, RG2 6AE

Director11 March 2020Active

People with Significant Control

Mr Antonios Makrodimitras
Notified on:01 June 2020
Status:Active
Date of birth:September 1979
Nationality:Greek
Country of residence:England
Address:3rd Floor 86-90 Paul Street London, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aestvs Ltd
Notified on:21 March 2020
Status:Active
Country of residence:England
Address:First Floor, Telecom House, 125-135 Preston Road, Preston Road, Brighton, England, BN1 6AF
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
Mrs Maria Fernanda Villa-Morillo
Notified on:11 March 2020
Status:Active
Date of birth:May 1988
Nationality:Venezuelan
Country of residence:England
Address:69, Champlain Street, Reading, England, RG2 6AE
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
Mr Antonios Makrodimitras
Notified on:27 January 2020
Status:Active
Date of birth:September 1979
Nationality:Greek
Country of residence:England
Address:67, Champlain Street, Reading, England, RG2 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gustavo Adolfo Padron Frias
Notified on:27 January 2020
Status:Active
Date of birth:March 1988
Nationality:Spanish,Venezuelan
Country of residence:England
Address:69, Champlain Street, Reading, England, RG2 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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