AG47 GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ag47 Group Ltd. The company was founded 7 years ago and was given the registration number 11251784. The firm's registered office is in BROMLEY. You can find them at C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | AG47 GROUP LTD |
|---|
| Company Number | : | 11251784 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 March 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England, BR1 3QD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE | Director | 17 September 2023 | Active |
| Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE | Director | 13 March 2018 | Active |
People with Significant Control
| Mrs Karena Ann Brown |
| Notified on | : | 07 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 8/9 Parsons Court, Welbury Way, Newton Aycliffe, England, DL5 6ZE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Miss Esme Emelia Brown |
| Notified on | : | 07 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 2004 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 8/9 Parsons Court, Welbury Way, Newton Aycliffe, England, DL5 6ZE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Daniel Brown |
| Notified on | : | 07 May 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Units 8/9 Parsons Court, Welbury Way, Newton Aycliffe, England, DL5 6ZE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Daniel Brown |
| Notified on | : | 15 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O T Burton & Co Ltd, Suite 1, Scotts Place, Bromley, England, BR1 3QD |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mrs Karena Ann Brown |
| Notified on | : | 13 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O T Burton & Co Ltd, Suite 1, Scotts Place, Bromley, England, BR1 3QD |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)