AGG PRO LTD

APR HOUSE HEDGING LANE, WILNECOTE, TAMWORTH  B77 5EX
  • Active
  • Private Limited Company
  • Company No. 11999683
  • Last Updated: 01 Mar 2024

Company Profile

AGG PRO LTD was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in TAMWORTH. AGG PRO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 4 months and 6 days.

Name AGG PRO LTD
Company number 11999683
Company type Private Limited Company
Incorporation date 16 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address APR HOUSE HEDGING LANE
WILNECOTE
TAMWORTH
B77 5EX
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
Innkka Ltd Hedging Lane, Wilnecote, B77 5EX Dates: Friday, July 5, 2019 - Wednesday, August 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoff Caves Nationality: British Dates: Thursday, May 16, 2019 - Friday, July 5, 2019
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 GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 13 June 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AGG PRO LTD 16 May 2019