AG NEWCO LIMITED - ELY
Company Profile | Company Filings |
Overview
AG NEWCO LIMITED is a Private Limited Company from ELY and has the status: Active.
AG NEWCO LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943368. The accounts status is GROUP and accounts are next due on 30/06/2024.
AG NEWCO LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943368. The accounts status is GROUP and accounts are next due on 30/06/2024.
AG NEWCO LIMITED - ELY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 8 ELY BRIDGE IND ESTATE
ELY
CARDIFF
CF5 4AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD GENTILE | May 1961 | British | Director | 2016-01-11 | CURRENT |
MR ALEXANDER CREWE | Jun 1989 | British | Director | 2024-03-27 | CURRENT |
MR LIAM CHRISTOPHER BEVAN | Feb 1987 | British | Director | 2024-03-27 | CURRENT |
MR ANDREW GOOCH | Nov 1979 | Welsh | Director | 2016-01-11 | CURRENT |
MISS JANE NELSON | Jul 1959 | British | Director | 2024-03-27 | CURRENT |
MR GARRY WILLIAM MARK WHITE | Jun 1963 | British | Director | 2016-01-11 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardo Group Limited | 2024-03-27 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Richard Gentile | 2016-04-06 - 2024-03-27 | 5/1961 | Ely Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew John Gooch | 2016-04-06 - 2024-03-27 | 11/1979 | Ely Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Garry William Mark White | 2016-04-06 - 2024-03-27 | 6/1963 | Ely Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AG Newco Limited - Limited company accounts 23.2 | 2024-05-09 | 30-09-2023 | £588,440 Cash £2,749,710 equity |
AG Newco Limited - Limited company accounts 22.3 | 2023-03-18 | 30-09-2022 | £539,680 Cash £2,301,777 equity |
AG Newco Limited - Limited company accounts 20.1 | 2022-02-18 | 30-09-2021 | £489,121 Cash £1,762,372 equity |
AG Newco Limited - Limited company accounts 20.1 | 2021-05-18 | 30-09-2020 | £425,835 Cash £1,662,751 equity |
Ag Newco Limited - Limited company accounts 18.2 | 2020-03-24 | 30-09-2019 | £307,725 Cash £1,382,380 equity |
AG Newco Limited - Limited company accounts 18.1.1 | 2018-06-30 | 30-09-2017 | £249,172 Cash £-129,192 equity |