UKBizDB.co.uk

AGT RETAIL LIMITED

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

This company is commonly known as Agt Retail Limited. The company was founded 5 years ago and was given the registration number 12003068. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Little Barrow Barrow Lane, Langton Green, Tunbridge Wells, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AGT RETAIL LIMITED
Company Number:12003068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Little Barrow Barrow Lane, Langton Green, Tunbridge Wells, England, TN3 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director05 September 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director05 September 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director05 September 2019Active
7, Bell Yard, London, England, WC2A 2JR

Director19 June 2023Active
7, Bell Yard, London, England, WC2A 2JR

Director19 June 2023Active
5b, Brodersens Alle, 2900 Hellerup, Denmark,

Director22 April 2021Active
Bracken Cottage, The Common, Tunbridge Wells, United Kingdom, TN4 8NB

Director17 May 2019Active

People with Significant Control

David Zeeman
Notified on:17 May 2019
Status:Active
Date of birth:September 1981
Nationality:South African
Country of residence:United Kingdom
Address:Bracken Cottage, The Common, Tunbridge Wells, United Kingdom, TN4 8NB
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
2024-05-23Confirmation statement

Confirmation statement with updates.

Download
2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Incorporation

Memorandum articles.

Download
2023-07-13Resolution

Resolution.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-10Capital

Capital allotment shares.

Download
2023-05-26Confirmation statement

Confirmation statement with updates.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Capital

Capital allotment shares.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Incorporation

Memorandum articles.

Download
2022-04-12Resolution

Resolution.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Officers

Termination director company with name termination date.

Download
2022-02-04Address

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

Download
2021-12-09Accounts

Accounts amended with accounts type total exemption full.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-29Confirmation statement

Confirmation statement with updates.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Persons with significant control

Notification of a person with significant control statement.

Download
2020-05-27Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.