AGS VINTNERS LIMITED
122 FAULKNER HOUSE TIERNEY LANE, HAMMERSMITH, LONDON W6 9AT- Active
- Private Limited Company
- Company No. 09385338
- Last Updated: 01 Mar 2024
Company Profile
AGS VINTNERS LIMITED was incorporated on Monday, January 12, 2015 as a Private Limited Company with registered address in LONDON. AGS VINTNERS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | AGS VINTNERS LIMITED |
|---|---|
| Company number | 09385338 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
122 FAULKNER HOUSE TIERNEY LANE HAMMERSMITH LONDON W6 9AT |
|---|---|
| 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 Gentian Haxhijani Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, July 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saimir Haxhijani Nationality: Italian |
Dates: Thursday, June 30, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against AGS VINTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGS VINTNERS LIMITED | 12 Jan 2015 |