GROUP AG LIMITED

1-9 ST. ANNS ROAD, HARROW  HA1 1LQ
  • Active
  • Private Limited Company
  • Company No. 12331893
  • Last Updated: 01 Mar 2024

Company Profile

GROUP AG LIMITED was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in HARROW. GROUP AG LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 10 months and 5 days.

Name GROUP AG LIMITED
Company number 12331893
Company type Private Limited Company
Incorporation date 25 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1-9 ST. ANNS ROAD
HARROW
HA1 1LQ
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 Nazar Gudzuman Nationality: British Dates: Thursday, September 22, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Alexandru Gudzuman Nationality: British Dates: Monday, November 25, 2019 - Thursday, September 22, 2022
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 2024, (-30 days left)
Latest accounts 30 November 2022
Next confirmation statement due 23 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GROUP AG LIMITED.

Previous Names

Name Change Date
GROUP AG LIMITED 25 Nov 2019