AGG PRO LTD - TAMWORTH
Company Profile | Company Filings |
Overview
AGG PRO LTD is a Private Limited Company from TAMWORTH UNITED KINGDOM and has the status: Active.
AGG PRO LTD was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999683. The accounts status is GROUP and accounts are next due on 31/03/2024.
AGG PRO LTD was incorporated 5 years ago on 16/05/2019 and has the registered number: 11999683. The accounts status is GROUP and accounts are next due on 31/03/2024.
AGG PRO LTD - TAMWORTH
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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
APR HOUSE HEDGING LANE
TAMWORTH
B77 5EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LISA VERNON | Oct 1986 | British | Director | 2019-07-05 | CURRENT |
MR STEPHEN GRAHAM SMITH | Jan 1973 | British | Director | 2019-07-05 | CURRENT |
MR THOMAS JAMES ELGIN | Dec 1972 | British | Director | 2019-07-05 | CURRENT |
MR CATHAL EASTWOOD | Mar 1975 | Northern Irish | Director | 2019-07-05 | CURRENT |
KIM LEONIE CAVES | Jan 1967 | British | Director | 2019-07-05 | CURRENT |
GEOFF CAVES | Jan 1963 | British | Director | 2019-05-16 | CURRENT |
MR IAN RICHARD MILLS | Sep 1963 | British | Director | 2019-07-05 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Innkka Ltd | 2019-07-05 - 2022-08-03 | Tamworth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Geoff Caves | 2019-05-16 - 2019-07-05 | 1/1963 | Tamworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |