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 - ELY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOODLIGHTING AND ELECTRICAL SERVICES LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
A. & N. LEWIS LIMITED ELY Active FULL 43290 - Other construction installation
TIM O'BRIEN (NEWPORT) LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
OSBORNE PROPERTY SERVICES LIMITED CARDIFF WALES Active FULL 68320 - Management of real estate on a fee or contract basis
JEFFERIES CONTRACTORS LIMITED CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
FLOODLIGHT (HOLDINGS) LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LCB GROUP HOLDINGS LIMITED CARDIFF WALES Active FULL 43390 - Other building completion and finishing
CARDO GROUP LIMITED CARDIFF WALES Active GROUP 64203 - Activities of construction holding companies
JEFFERIES HOLDINGS LIMITED CANNOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
B & K FUTURE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LCB PROPCO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INTEGRATED INVESTMENT GROUP LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JEFFERIES CYMRU LTD CANNOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
LCB PROPCO 2 LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUPPORT SERVICES GROUP LIMITED PONTYCLUN WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LCB MAINTENANCE LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
PROTECTIVE EQUIPMENT LIMITED CARDIFF UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WROUGHTON PLACE DEVELOPMENT CO. LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARDO ENERGY EFFICIENCY LIMITED PENARTH UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LABELNEEDS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
A. & N. LEWIS LIMITED ELY Active FULL 43290 - Other construction installation
WROUGHTON PLACE DEVELOPMENT CO. LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects