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AGG INTERNATIONAL LIMITED

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

This company is commonly known as Agg International Limited. The company was founded 7 years ago and was given the registration number SC562425. The firm's registered office is in GOUROCK. You can find them at 2 Avonmouth Place, , Gourock, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AGG INTERNATIONAL LIMITED
Company Number:SC562425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Avonmouth Place, Gourock, Scotland, PA19 1HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, King Street, Port Glasgow, Scotland, PA14 5JA

Director03 April 2017Active
2, Avonmouth Place, Gourock, Scotland, PA19 1HP

Director24 June 2022Active

People with Significant Control

Mrs Clare Gunn
Notified on:19 September 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:2, Avonmouth Place, Gourock, Scotland, PA19 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Gunn
Notified on:03 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Scotland
Address:27, King Street, Port Glasgow, Scotland, PA14 5JA
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 (7 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

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2023-01-13Officers

Appoint person director company with name date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Address

Change registered office address company with date old address new address.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2017-09-19Capital

Capital allotment shares.

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2017-04-03Incorporation

Incorporation company.

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