AG ASSETS LTD
25 PILRIG STREET, EDINBURGH EH6 5AN- Active
- Private Limited Company
- Company No. SC622721
- Last Updated: 01 Mar 2024
Company Profile
AG ASSETS LTD was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in EDINBURGH. AG ASSETS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | AG ASSETS LTD |
|---|---|
| Company number | SC622721 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 PILRIG STREET EDINBURGH EH6 5AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Ms Nicola Jude Sturzaker Nationality: British |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Mcareavey Nationality: British |
Dates: Sunday, March 1, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Gary Scott Robertson Nationality: British |
Dates: Wednesday, February 27, 2019 - Wednesday, May 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Amir Andrew Fard Nationality: British |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AG ASSETS LTD | 27 Feb 2019 |
| FARD ROBERTSON LTD | 27 Feb 2020 |