AGW REGULATORY LIMITED
45 QUEEN STREET, DEAL CT14 6EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08334243
- Last Updated: 01 Jan 2022
Company Profile
AGW REGULATORY LIMITED was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in DEAL. AGW REGULATORY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 4 days.
| Name | AGW REGULATORY LIMITED |
|---|---|
| Company number | 08334243 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Austin Gerald Witter Nationality: Irish |
Dates: Saturday, December 17, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Ann Witter Nationality: British |
Dates: Saturday, December 17, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-630 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against AGW REGULATORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGW REGULATORY LIMITED | 17 Dec 2012 |