AG TRADING SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag Trading Solutions Limited. The company was founded 10 years ago and was given the registration number 08887038. The firm's registered office is in LONDON. You can find them at 18 Meadfoot Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
Name | : | AG TRADING SOLUTIONS LIMITED |
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Company Number | : | 08887038 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 11 February 2014 |
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End of financial year | : | 28 February 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
- 46190 - Agents involved in the sale of a variety of goods
- 46750 - Wholesale of chemical products
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
Registered Address | : | 18 Meadfoot Road, London, United Kingdom, SW16 5BL |
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Country Origin | : | UNITED KINGDOM |
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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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18, Meadfoot Road, London, United Kingdom, SW16 5BL | Director | 09 August 2017 | Active |
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 February 2014 | Active |
People with Significant Control
Mr Boguslaw Wnorowski |
Notified on | : | 09 August 2017 |
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Status | : | Active |
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Date of birth | : | June 1979 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | 18, Meadfoot Road, London, United Kingdom, SW16 5BL |
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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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Woodberry Secretarial Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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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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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)