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 5 months and 26 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, (-225 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 |