AG RECOVERY AND REPAIR LTD
5 JERNINGHAM AVENUE, ILFORD IG5 0UG- Active
- Private Limited Company
- Company No. 12348231
- Last Updated: 01 Jun 2023
Company Profile
AG RECOVERY AND REPAIR LTD was incorporated on Wednesday, December 4, 2019 as a Private Limited Company with registered address in ILFORD. AG RECOVERY AND REPAIR LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 4 years 11 months and 9 days.
| Name | AG RECOVERY AND REPAIR LTD |
|---|---|
| Company number | 12348231 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JERNINGHAM AVENUE ILFORD IG5 0UG |
|---|---|
| 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 Ionut-Andrei Ghiba Nationality: Romanian |
Dates: Friday, October 1, 2021 - Monday, October 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert-Petru Lascarache Nationality: Romanian |
Dates: Thursday, July 1, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gheorghita Popa Nationality: Romanian |
Dates: Wednesday, December 4, 2019 - Thursday, July 1, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 01 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG RECOVERY AND REPAIR LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG RECOVERY AND REPAIR LTD | 04 Dec 2019 |
| POPA RECOVERY AND REPAIR LTD | 27 Oct 2021 |