UKBizDB.co.uk

AG2 LIMITED

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

This company is commonly known as Ag2 Limited. The company was founded 14 years ago and was given the registration number 07137846. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 30-36 St. James Street, , Weston-super-mare, Avon. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AG2 LIMITED
Company Number:07137846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:30-36 St. James Street, Weston-super-mare, Avon, BS23 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Trenleigh Drive, Worle, Weston Super Mare, United Kingdom, BS22 6NP

Director27 January 2010Active
5, Locking Road, Weston-Super-Mare, England, BS23 3BY

Director13 May 2020Active
28, Trenleigh Drive, Worle, Weston Super Mare, United Kingdom, BS22 6NP

Director27 January 2010Active
16, Stanhope Road, Weston Super Mare, United Kingdom, BS23 4LP

Director27 January 2010Active
16, Stanhope Road, Weston Super Mare, United Kingdom, BS23 4LP

Director27 January 2010Active

People with Significant Control

Mr Asif Ghani
Notified on:01 July 2021
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:5, Locking Road, Weston-Super-Mare, England, BS23 3BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Liaqat Ali
Notified on:27 January 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:5, Locking Road, Weston-Super-Mare, England, BS23 3BY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-30Gazette

Gazette filings brought up to date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-12Confirmation statement

Confirmation statement with updates.

Download
2021-12-12Persons with significant control

Notification of a person with significant control.

Download
2021-12-12Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Address

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

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Officers

Termination director company with name termination date.

Download
2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.