AG ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AG ACQUISITIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AG ACQUISITIONS LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04755074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AG ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 31/03/2024

Registered Office

56 HIGH ROAD
LONDON
N15 6JU

This Company Originates in : United Kingdom
Previous trading names include:
WESTPOLL LIMITED (until 11/08/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN ANDRE GRANT Sep 1994 British Director 2016-02-08 CURRENT
ANDRE CHARLES MCGREGOR GRANT British Secretary 2003-05-14 CURRENT
MRS YVONNE HYACINTH GRANT Jan 1956 British Director 2024-03-04 CURRENT
ANDRE CHARLES MCGREGOR GRANT British Director 2003-05-14 CURRENT
MR CHRISTOPHER ANDRE GRANT Jun 1989 British Director 2016-02-08 UNTIL 2023-08-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-06 UNTIL 2003-05-14 RESIGNED
MAXINE ALEXANDRA GRANT Aug 1967 British Director 2003-05-14 UNTIL 2016-02-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-05-06 UNTIL 2003-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andre Charles Mcgregor Grant 2016-08-11 1/1957 London   Ownership of shares 75 to 100 percent

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STAYLAVISH LIMITED LONDON UNITED KINGDOM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
ESPIRA VAPES LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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Free Reports Available

Report Date Filed Date of Report Assets
AG ACQUISITIONS LIMITED - Filleted accounts 2024-02-08 31-05-2023 £2,792 Cash £3,424,622 equity
AG ACQUISITIONS LIMITED - Filleted accounts 2022-09-22 31-05-2022 £17,118 Cash £3,336,933 equity
AG ACQUISITIONS LIMITED - Filleted accounts 2022-03-01 31-05-2021 £215,443 Cash £3,065,868 equity
AG ACQUISITIONS LIMITED - Filleted accounts 2021-02-27 31-05-2020 £194,608 Cash £2,161,760 equity
AG ACQUISTIONS LTD - Filleted accounts 2020-01-11 31-05-2019 £7,651 Cash £1,989,512 equity
AG Acquisitions Limited - Filleted accounts 2019-02-21 31-05-2018 £4,293 Cash £1,988,243 equity
AG Acquisitions Limited - Accounts 2017-11-21 31-05-2017 £19,420 Cash £1,837,175 equity
AG ACQUISITIONS LIMITED - Accounts 2017-01-17 31-05-2016 £11,603 Cash £2,005,793 equity
AG ACQUISITIONS LIMITED - Accounts 2016-02-03 31-05-2015 £18,940 Cash £1,999,332 equity
AG ACQUISITIONS LIMITED - Accounts 2014-11-21 31-05-2014 £208,905 Cash £1,838,886 equity

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