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A.g.g. (coventry) Limited, CV1 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.G.G. (COVENTRY) LIMITED

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

This company is commonly known as A.g.g. (coventry) Limited. The company was founded 25 years ago and was given the registration number 03841404. The firm's registered office is in COVENTRY. You can find them at Vantage Chemist, 131-132, Coventry, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:A.G.G. (COVENTRY) LIMITED
Company Number:03841404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Vantage Chemist, 131-132, Coventry, West Midlands, CV1 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Arboretum, Coventry, England, CV4 7HX

Secretary31 August 2019Active
9, The Arboretum, Coventry, England, CV4 7HX

Director09 September 2017Active
Vantage Chemist, 131-132, Coventry, CV1 5EA

Director17 February 2022Active
Vantage Chemist, 131-132, Coventry, CV1 5EA

Secretary30 August 2019Active
131 Fargosford Street, Coventry, CV1 5EA

Secretary14 September 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary14 September 1999Active
131 Fargosford Street, Coventry, CV1 5EA

Director14 September 1999Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director14 September 1999Active

People with Significant Control

Mrs Vicky Bhattu
Notified on:28 February 2022
Status:Active
Date of birth:November 1986
Nationality:British
Address:Vantage Chemist, 131-132, Coventry, CV1 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gurbaksh Singh Bhattu
Notified on:30 August 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:9, The Arboretum, Coventry, England, CV4 7HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Amrik Singh
Notified on:01 August 2016
Status:Active
Date of birth:October 1952
Nationality:United Kingdom
Address:Vantage Chemist, 131-132, Coventry, CV1 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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