AG TRADING SOLUTIONS LIMITED
18 MEADFOOT ROAD, LONDON SW16 5BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08887038
- Last Updated: 01 Sep 2021
Company Profile
AG TRADING SOLUTIONS LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in LONDON. AG TRADING SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years and 13 days.
| Name | AG TRADING SOLUTIONS LIMITED |
|---|---|
| Company number | 08887038 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 MEADFOOT ROAD LONDON SW16 5BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Boguslaw Wnorowski Nationality: Polish |
Dates: Wednesday, August 9, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, April 6, 2016 - Wednesday, August 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2019, (-1913 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against AG TRADING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG TRADING SOLUTIONS LIMITED | 11 Feb 2014 |
| ABROTEC ENGINEERING LIMITED | 21 Aug 2017 |
| AG CHEMICAL BRANDING SOLUTIONS LTD | 17 Jul 2019 |