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Ag1 Solutions Limited, BS7 9UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AG1 SOLUTIONS LIMITED

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

This company is commonly known as Ag1 Solutions Limited. The company was founded 10 years ago and was given the registration number 08882254. The firm's registered office is in BRISTOL. You can find them at 4 Cotman Walk, , Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AG1 SOLUTIONS LIMITED
Company Number:08882254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:4 Cotman Walk, Bristol, BS7 9UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cotman Walk, Bristol, England, BS7 9UQ

Secretary07 February 2014Active
6, Noral Place, Rogerstone, Newport, Wales, NP10 9NY

Director07 February 2014Active

People with Significant Control

Mrs Angela Pawar
Notified on:01 April 2022
Status:Active
Date of birth:June 1991
Nationality:Greek
Country of residence:Wales
Address:6, Noral Place, Newport, Wales, NP10 9NY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

Download
2023-04-25Gazette

Gazette notice voluntary.

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2023-04-13Dissolution

Dissolution application strike off company.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Accounts

Change account reference date company previous extended.

Download
2022-05-27Persons with significant control

Notification of a person with significant control.

Download
2022-05-27Gazette

Gazette filings brought up to date.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-05-26Officers

Change person director company with change date.

Download
2022-05-24Gazette

Gazette notice compulsory.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Address

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

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type micro entity.

Download
2018-03-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-04Officers

Change person secretary company with change date.

Download
2017-08-04Officers

Change person secretary company with change date.

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2017-08-04Officers

Change person director company with change date.

Download
2017-07-31Officers

Change person director company.

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