AGA COVENTRY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aga Coventry Ltd. The company was founded 11 years ago and was given the registration number 08391463. The firm's registered office is in COVENTRY. You can find them at 29 Humber Road, , Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | AGA COVENTRY LTD |
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| Company Number | : | 08391463 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2013 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 29 Humber Road, Coventry, CV3 1AT |
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| Country Origin | : | |
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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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| 29, Humber Road, Coventry, CV3 1AT | Director | 01 March 2020 | Active |
| 29, Humber Road, Coventry, England, CV3 1AT | Secretary | 06 February 2013 | Active |
| 1, Chatham Close, Coventry, England, CV3 1LY | Director | 01 August 2014 | Active |
| 29, Humber Road, Coventry, England, CV3 1AT | Director | 06 February 2013 | Active |
People with Significant Control
| Mrs Zofia Wisniewska |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | Polish |
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| Address | : | 29, Humber Road, Coventry, CV3 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Marcin Cezary Wisniewski |
| Notified on | : | 01 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | Polish |
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| Address | : | 29, Humber Road, Coventry, CV3 1AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Agnieszka Elzbieta Bartczak |
| Notified on | : | 28 December 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | Polish |
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| Address | : | 29, Humber Road, Coventry, CV3 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adrian Jerzy Bartczak |
| Notified on | : | 28 December 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | Polish |
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| Address | : | 29, Humber Road, Coventry, CV3 1AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Adi Coventry Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Chatham Close, Coventry, England, CV3 1LY |
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)