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AGAT (ASZ) LTD

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

This company is commonly known as Agat (asz) Ltd. The company was founded 8 years ago and was given the registration number 10473501. The firm's registered office is in BIRMINGHAM. You can find them at Suite 2, Mercer House, 780a Hagley Road West, Birmingham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AGAT (ASZ) LTD
Company Number:10473501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 53202 - Unlicensed carrier
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ

Director01 September 2021Active
Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ

Director01 April 2020Active
436, Bearwood Road, Smethwick, England, B66 4EY

Director10 November 2016Active
186 B, Alexandra Road, Walsall, England, WS1 4AY

Director01 April 2020Active

People with Significant Control

Mr Jacek Adam Szczech
Notified on:01 September 2021
Status:Active
Date of birth:December 1966
Nationality:Polish
Country of residence:England
Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Agnieszka Jolanta Szczech
Notified on:01 April 2020
Status:Active
Date of birth:January 1966
Nationality:Polish
Country of residence:England
Address:Suite 2, Mercer House, 780a Hagley Road West, Birmingham, England, B68 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Jacek Adam Szczech
Notified on:01 April 2020
Status:Active
Date of birth:December 1966
Nationality:Polish
Country of residence:England
Address:186 B, Alexandra Road, Walsall, England, WS1 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Agnieszka Jolanta Szczech
Notified on:10 November 2016
Status:Active
Date of birth:January 1966
Nationality:Polish
Country of residence:England
Address:436, Bearwood Road, Smethwick, England, B66 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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