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AGK RETAIL LIMITED

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

This company is commonly known as Agk Retail Limited. The company was founded 3 years ago and was given the registration number 12749786. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AGK RETAIL LIMITED
Company Number:12749786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, United Kingdom, BA1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Argyle Street, Bath, England, BA2 4BA

Director11 October 2021Active
Second Floor, 36 Gay Street, Bath, United Kingdom, BA1 2NT

Director17 July 2020Active

People with Significant Control

Mr Guven Kizilaslan
Notified on:11 October 2021
Status:Active
Date of birth:June 1968
Nationality:Turkish
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard John O'Grady
Notified on:17 July 2020
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 36 Gay Street, Bath, United Kingdom, BA1 2NT
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 (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)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-03Gazette

Gazette notice compulsory.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-09-17Address

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

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-17Incorporation

Incorporation company.

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