UKBizDB.co.uk

AGROUP LTD

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

This company is commonly known as Agroup Ltd. The company was founded 4 years ago and was given the registration number 12362465. The firm's registered office is in CHESTER. You can find them at 14 Barkhill Road, Vicars Cross, Chester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AGROUP LTD
Company Number:12362465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Barkhill Road, Vicars Cross, Chester, CH3 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Ketlan Court, River Lane, Saltney, Chester, United Kingdom, CH4 8SB

Director13 December 2019Active
12 Ketlan Court, River Lane, Saltney, Chester, United Kingdom, CH4 8SB

Director01 September 2022Active

People with Significant Control

Mr Nihat Asanov
Notified on:01 September 2022
Status:Active
Date of birth:June 1982
Nationality:Bulgarian
Country of residence:United Kingdom
Address:12 Ketlan Court, River Lane, Chester, United Kingdom, CH4 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Reneta Georgieva Stoimenova
Notified on:13 December 2019
Status:Active
Date of birth:May 1970
Nationality:Bulgarian
Country of residence:United Kingdom
Address:12 Ketlan Court, River Lane, Chester, United Kingdom, CH4 8SB
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 (6 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
2023-12-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-24Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Persons with significant control

Notification of a person with significant control.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-14Address

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

Download
2021-09-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.