AG (LEAMINGTON SPA) LIMITED
THE ROBBINS BUILDING, ALBERT STREET, RUGBY CV21 2SD- Active
- Private Limited Company
- Company No. 06584406
- Last Updated: 01 Mar 2024
Company Profile
AG (LEAMINGTON SPA) LIMITED was incorporated on Tuesday, May 6, 2008 as a Private Limited Company with registered address in RUGBY. AG (LEAMINGTON SPA) LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 16 years 9 months and 18 days.
| Name | AG (LEAMINGTON SPA) LIMITED |
|---|---|
| Company number | 06584406 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROBBINS BUILDING ALBERT STREET RUGBY CV21 2SD |
|---|---|
| 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. Ena Bartlett Nationality: Danish |
Dates: Tuesday, May 1, 2018 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Ena Bartlett Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Beatrice Angelena Simone Hayward Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against AG (LEAMINGTON SPA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG (LEAMINGTON SPA) LIMITED | 06 May 2008 |
| THE CEEDLINGS LIMITED | 09 Apr 2009 |
| LITTLE ANGELS OF LEAMINGTON SPA LIMITED | 16 Aug 2012 |