A G & SONS (UK) LTD
PENTAX HOUSE SOUTH HILL AVENUE, SOUTH HARROW, HARROW HA2 0DU- Active
- Private Limited Company
- Company No. 05355622
- Last Updated: 01 Mar 2024
Company Profile
A G & SONS (UK) LTD was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in HARROW. A G & SONS (UK) LTD has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 19 years 9 months and 1 day.
| Name | A G & SONS (UK) LTD |
|---|---|
| Company number | 05355622 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTAX HOUSE SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ankitkumar Soni Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaiminkumar Dilipkumar Soni Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A G & SONS (UK) LTD | 07 Feb 2005 |