AGT RETAIL LIMITED
Overview
| Company Name | AGT RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12003068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGT RETAIL LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AGT RETAIL LIMITED located?
| Registered Office Address | 7 Bell Yard WC2A 2JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGT RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AGT RETAIL LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for AGT RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 14 pages | AA | ||||||||||
Appointment of Mr Richard Price as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ian Eddy Wallis as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Anthony Brian Mahoney as a director on Jun 19, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 19, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Sune Bjerregaard as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Termination of appointment of David Zeeman as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Little Barrow Barrow Lane Langton Green Tunbridge Wells TN3 0EA England to 7 Bell Yard London WC2A 2JR on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Amended total exemption full accounts made up to May 31, 2020 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Registration of charge 120030680001, created on Aug 23, 2021 | 14 pages | MR01 | ||||||||||
Confirmation statement made on May 16, 2021 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Sune Bjerregaard as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of AGT RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Benjamin Lawrence Maxamilian | Director | Bell Yard WC2A 2JR London 7 England | England | British | Director | 262135460001 | ||||
| BRISTOW, Keith Steven | Director | Bell Yard WC2A 2JR London 7 England | United Kingdom | British | Company Director | 262134080001 | ||||
| HARLOW, Lee Eric | Director | Bell Yard WC2A 2JR London 7 England | England | British | Farmer | 170147600001 | ||||
| MAHONEY, James Anthony Brian | Director | Bell Yard WC2A 2JR London 7 England | England | British | Company Director | 217437150001 | ||||
| PRICE, Richard | Director | Bell Yard WC2A 2JR London 7 England | England | British | Director | 279774940001 | ||||
| WALLIS, Ian Eddy | Director | Bell Yard WC2A 2JR London 7 England | England | British | Company Director | 160313330001 | ||||
| BJERREGAARD, Sune | Director | Brodersens Alle 2900 Hellerup 5b Denmark | Denmark | Danish | Co-Founder | 282779600001 | ||||
| ZEEMAN, David | Director | The Common TN4 8NB Tunbridge Wells Bracken Cottage Kent United Kingdom | United Kingdom | South African | Ceo | 170208820002 |
Who are the persons with significant control of AGT RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Zeeman | May 17, 2019 | The Common TN4 8NB Tunbridge Wells Bracken Cottage United Kingdom | Yes |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AGT RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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