A.G.G. (COVENTRY) LIMITED
VANTAGE CHEMIST, 131-132, COVENTRY CV1 5EA- Active
- Private Limited Company
- Company No. 03841404
- Last Updated: 01 Mar 2024
Company Profile
A.G.G. (COVENTRY) LIMITED was incorporated on Tuesday, September 14, 1999 as a Private Limited Company with registered address in COVENTRY. A.G.G. (COVENTRY) LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 25 years 1 month and 29 days.
| Name | A.G.G. (COVENTRY) LIMITED |
|---|---|
| Company number | 03841404 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE CHEMIST 131-132 COVENTRY CV1 5EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Vicky Bhattu Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurbaksh Singh Bhattu Nationality: British |
Dates: Friday, August 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Amrik Singh Nationality: United Kingdom |
Dates: Monday, August 1, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| A.G.G. (COVENTRY) LIMITED | 14 Sep 1999 |