AG CABS LTD
869 HIGH ROAD, LONDON N17 8EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10113774
- Last Updated: 01 Sep 2021
Company Profile
AG CABS LTD was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in LONDON. AG CABS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 8 years 5 months and 13 days.
| Name | AG CABS LTD |
|---|---|
| Company number | 10113774 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
869 HIGH ROAD LONDON N17 8EY |
|---|---|
| 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 Ali Haran Nationality: Turkish |
Dates: Sunday, December 13, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Firat Tas Nationality: British |
Dates: Thursday, February 6, 2020 - Thursday, February 6, 2020
significant influence or control
|
| Mr Haci Omer Konakli Nationality: Turkish |
Dates: Saturday, February 1, 2020 - Thursday, February 6, 2020
significant influence or control
|
| Mr Ali Guler Nationality: British |
Dates: Saturday, February 1, 2020 - Sunday, December 13, 2020
significant influence or control
|
| Mr Ali Guler Nationality: British |
Dates: Friday, April 7, 2017 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1240 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG CABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG CABS LTD | 08 Apr 2016 |