AGG POWER TECHNOLOGY (UK) CO., LTD
TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON EC3R 7QR- Active
- Private Limited Company
- Company No. 10312816
- Last Updated: 01 Mar 2024
Company Profile
AGG POWER TECHNOLOGY (UK) CO., LTD was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in LONDON. AGG POWER TECHNOLOGY (UK) CO., LTD has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 8 years 6 months and 19 days.
| Name | AGG POWER TECHNOLOGY (UK) CO., LTD |
|---|---|
| Company number | 10312816 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR |
|---|---|
| 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 |
|---|---|
| Ms Shuhua Zhu Nationality: Chinese |
Dates: Monday, April 25, 2022 - present
significant influence or control
|
| Qingping Zhou Nationality: Chinese |
Dates: Friday, June 5, 2020 - Monday, April 25, 2022
right to appoint and remove directors
|
| Mr Ji Ye Nationality: Chinese |
Dates: Wednesday, February 12, 2020 - Friday, June 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Agg Power Equipment(Fuzhou) Co., Ltd. Jinzhou North Road, Jianxin Town, Cangshan District, Fuzhou City |
Dates: Friday, March 2, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Agg Power Solutions Co., Limited Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai |
Dates: Thursday, August 4, 2016 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGG POWER TECHNOLOGY (UK) CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGG POWER TECHNOLOGY (UK) CO., LTD | 04 Aug 2016 |