AGW REGULATORY LIMITED - DEAL


Company Profile Company Filings

Overview

AGW REGULATORY LIMITED is a Private Limited Company from DEAL and has the status: Dissolved - no longer trading.
AGW REGULATORY LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08334243. The accounts status is TOTAL EXEMPTION FULL.

AGW REGULATORY LIMITED - DEAL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

45 QUEEN STREET
DEAL
KENT
CT14 6EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AUSTIN WITTER Jan 1968 Irish Director 2012-12-17 CURRENT
MRS ANNE WITTER Jun 1969 British Director 2013-02-09 CURRENT
AUSTIN WITTER Secretary 2012-12-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Austin Witter 2016-12-17 1/1968 Deal   Kent Ownership of shares 25 to 50 percent
Mrs Ann Witter 2016-12-17 6/1969 Deal   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARA REGULATORY LTD DEAL UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AGW Regulatory Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-03-2021 £26,224 Cash £24,200 equity
AGW Regulatory Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £59,568 Cash £49,926 equity
AGW Regulatory Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £37,521 Cash £55,497 equity
AGW Regulatory Limited - Accounts to registrar - small 17.1.1 2018-06-13 31-12-2017 £49,738 Cash £54,808 equity
AGW Regulatory Limited - Accounts to registrar - small 17.1.1 2017-05-25 31-12-2016 £51,521 Cash £41,516 equity
AGW Regulatory Limited - Limited company - abbreviated - 11.6 2016-03-30 31-12-2015 £17,249 Cash £4,948 equity
AGW Regulatory Limited - Limited company - abbreviated - 11.6 2015-06-05 31-12-2014 £22,731 Cash £6,087 equity

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