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 24 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 2022
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 Information	Role	Appointed	Status
9, The Arboretum, Coventry, England, CV4 7HX	Secretary	31 August 2019	Active
9, The Arboretum, Coventry, England, CV4 7HX	Director	09 September 2017	Active
Vantage Chemist, 131-132, Coventry, CV1 5EA	Director	17 February 2022	Active
Vantage Chemist, 131-132, Coventry, CV1 5EA	Secretary	30 August 2019	Active
131 Fargosford Street, Coventry, CV1 5EA	Secretary	14 September 1999	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Secretary	14 September 1999	Active
131 Fargosford Street, Coventry, CV1 5EA	Director	14 September 1999	Active
Highstone House, 165 High Street, Barnet, EN5 5SU	Corporate Nominee Director	14 September 1999	Active

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-18	Mortgage	Mortgage satisfy charge full.	Download
2022-05-18	Mortgage	Mortgage satisfy charge full.	Download
2022-03-17	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-01	Persons with significant control	Change to a person with significant control.	Download
2022-03-01	Persons with significant control	Notification of a person with significant control.	Download
2022-02-17	Officers	Appoint person director company with name date.	Download
2021-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-01	Officers	Change person director company with change date.	Download
2021-06-01	Officers	Change person secretary company with change date.	Download
2021-06-01	Persons with significant control	Change to a person with significant control.	Download
2020-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-26	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-05	Confirmation statement	Confirmation statement with updates.	Download
2019-09-05	Officers	Appoint person secretary company with name date.	Download
2019-09-05	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-05	Officers	Termination secretary company with name termination date.	Download
2019-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-02	Persons with significant control	Notification of a person with significant control.	Download
2019-09-02	Officers	Appoint person secretary company with name date.	Download
2019-09-02	Officers	Termination director company with name termination date.	Download
2019-09-02	Officers	Termination secretary company with name termination date.	Download