AG47 LIGHTING LIMITED

C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY  BR1 3QD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11309869
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

AG47 LIGHTING LIMITED was incorporated on Friday, April 13, 2018 as a Private Limited Company with registered address in BROMLEY. AG47 LIGHTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 6 years 6 months and 6 days.

Name AG47 LIGHTING LIMITED
Company number 11309869
Company type Private Limited Company
Incorporation date 13 Apr 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O T BURTON & CO LTD, SUITE 1 SCOTTS PLACE
24 SCOTTS ROAD
BROMLEY
BR1 3QD
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
Ag47 Group Ltd 24 Scotts Road, BR1 3QD Dates: Thursday, August 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Karena Ann Brown Nationality: British Dates: Friday, April 13, 2018 - Thursday, August 16, 2018
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 2023, (-627 days left)
Latest accounts 30 April 2021
Next confirmation statement due 11 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AG47 LIGHTING LIMITED.

Previous Names

Name Change Date
AG47 LIGHTING LIMITED 13 Apr 2018