AG PLUS GB LTD
30 TOWNMEAD BUSINESS CENTRE, WILLIAM MORRIS WAY, FULHAM, LONDON SW6 2SZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12548265
- Last Updated: 01 Jan 2024
Company Profile
AG PLUS GB LTD was incorporated on Monday, April 6, 2020 as a Private Limited Company with registered address in LONDON. AG PLUS GB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 7 months and 4 days.
| Name | AG PLUS GB LTD |
|---|---|
| Company number | 12548265 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 TOWNMEAD BUSINESS CENTRE WILLIAM MORRIS WAY, FULHAM LONDON SW6 2SZ |
|---|---|
| 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 |
|---|---|
| Mr Vadims Antonovs Nationality: Latvian |
Dates: Monday, April 6, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Melvyn Ford Caunca Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-284 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 04 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG PLUS GB LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG PLUS GB LTD | 06 Apr 2020 |