AG. 1 LIMITED
ONEGA HOUSE, 112 MAIN ROAD, SIDCUP DA14 6NE- Active
- Private Limited Company
- Company No. 11874356
- Last Updated: 17 Apr 2024
Company Profile
AG. 1 LIMITED was incorporated on Monday, March 11, 2019 as a Private Limited Company with registered address in SIDCUP. AG. 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 13 days.
| Name | AG. 1 LIMITED |
|---|---|
| Company number | 11874356 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Alfie Anthony Grange Nationality: British |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jacqueline Wint Nationality: British |
Dates: Monday, March 11, 2019 - Thursday, June 8, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2024 |
| Last confirmation statement dated | 08 June 2023 |
Mortgages
No mortgages have been registered against AG. 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG. 1 LIMITED | 11 Mar 2019 |
| OFFICE SPARE 53 LIMITED | 22 Jun 2023 |