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AGSNEWCO LIMITED

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

This company is commonly known as Agsnewco Limited. The company was founded 5 years ago and was given the registration number 11676058. The firm's registered office is in HARROGATE. You can find them at 76 Bachelor Gardens, , Harrogate, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:AGSNEWCO LIMITED
Company Number:11676058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:76 Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA

Director16 October 2019Active
76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA

Director14 November 2018Active
76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA

Director14 November 2018Active
76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA

Director10 June 2019Active

People with Significant Control

Mr Stephane Lamoine
Notified on:10 June 2019
Status:Active
Date of birth:April 1962
Nationality:French
Country of residence:United Kingdom
Address:76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Willy Collignon
Notified on:14 November 2018
Status:Active
Date of birth:January 1965
Nationality:Belgian
Country of residence:United Kingdom
Address:76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pierre Levin
Notified on:14 November 2018
Status:Active
Date of birth:November 1962
Nationality:Swiss
Country of residence:United Kingdom
Address:76, Bachelor Gardens, Harrogate, United Kingdom, HG1 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type dormant.

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2021-08-29Persons with significant control

Cessation of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Change person director company with change date.

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2019-10-21Officers

Appoint person director company with name date.

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2019-07-19Officers

Termination director company with name termination date.

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2019-06-21Officers

Termination director company with name termination date.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-11-14Incorporation

Incorporation company.

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