AG HOST LTD
68 TANNERS DRIVE, SUITE #D464556, BLAKELANDS MK14 5BP- Active
- Private Limited Company
- Company No. 14609884
- Last Updated: 01 Mar 2024
Company Profile
AG HOST LTD was incorporated on Monday, January 23, 2023 as a Private Limited Company with registered address in BLAKELANDS. AG HOST LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 1 year 7 months and 28 days.
| Name | AG HOST LTD |
|---|---|
| Company number | 14609884 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 TANNERS DRIVE SUITE #D464556 BLAKELANDS MK14 5BP |
|---|---|
| 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 |
|---|---|
| Moamin Dawad Salim Nationality: Iraqi |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Moamen Daoud Salem Nationality: Iraqi |
Dates: Tuesday, July 18, 2023 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lutfi Al Taay Nationality: American |
Dates: Tuesday, July 4, 2023 - Tuesday, July 18, 2023
ownership of shares 75 to 100 percent
|
| Ruslan Marko Nationality: British |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
| Mohammed Hussain Nationality: Iraqi |
Dates: Saturday, July 1, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
| Dr Sadik Ismail Nelliantavida Thazhe Kuniyil Nationality: British |
Dates: Friday, June 30, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
| Mohammed Hussain Nationality: Iraqi |
Dates: Friday, June 30, 2023 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
|
| Dr Sadik Ismail Nelliantavida Thazhe Kuniyil Nationality: British |
Dates: Sunday, June 25, 2023 - Sunday, June 25, 2023
ownership of shares 75 to 100 percent
|
| Mohammed Husain Nationality: Iraqi |
Dates: Thursday, February 23, 2023 - Sunday, June 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Nawas Husain Nationality: Iraqi |
Dates: Monday, January 23, 2023 - Thursday, February 23, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 23 October 2024, (32 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG HOST LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG HOST LTD | 23 Jan 2023 |