A & G VENTURES LIMITED

A & G VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA & G VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05392227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & G VENTURES LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A & G VENTURES LIMITED located?

    Registered Office Address
    89 St. Georges Square
    Flat 5
    SW1V 3QW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & G VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for A & G VENTURES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2024

    What are the latest filings for A & G VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    1 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    1 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    1 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    1 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    1 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    1 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    1 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Who are the officers of A & G VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALVO POTSIOS, Susan
    St. Georges Square
    Flat 5
    SW1V 3QW London
    89
    England
    Director
    St. Georges Square
    Flat 5
    SW1V 3QW London
    89
    England
    EnglandAmericanDirector104004630005
    BARR, Jason
    60c Pemberton Gardens
    N19 5RU London
    Secretary
    60c Pemberton Gardens
    N19 5RU London
    BritishAccountant106063540001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of A & G VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Salvo Potsios
    St. Georges Square
    Flat 5
    SW1V 3QW London
    89
    Apr 06, 2016
    St. Georges Square
    Flat 5
    SW1V 3QW London
    89
    No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0