AGA & SON LTD
48 JEREMYS GREEN, LONDON N18 2NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12309431
- Last Updated: 01 Mar 2024
Company Profile
AGA & SON LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. AGA & SON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of meat and meat products. This Private Limited Company has been operating for 4 years 11 months and 28 days.
| Name | AGA & SON LTD |
|---|---|
| Company number | 12309431 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 JEREMYS GREEN LONDON N18 2NB |
|---|---|
| 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 |
|---|---|
| Mr Yashar Sali Yashar Nationality: Bulgarian |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mustafa Simsek Nationality: British |
Dates: Tuesday, November 12, 2019 - Thursday, June 1, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-437 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGA & SON LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGA & SON LTD | 12 Nov 2019 |