AG ASSETS LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
AG ASSETS LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
AG ASSETS LTD was incorporated 5 years ago on 27/02/2019 and has the registered number: SC622721. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AG ASSETS LTD was incorporated 5 years ago on 27/02/2019 and has the registered number: SC622721. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AG ASSETS LTD - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 PILRIG STREET
EDINBURGH
MID LOTHIAN
EH6 5AN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FARD ROBERTSON LTD (until 27/02/2020)
FARD ROBERTSON LTD (until 27/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA STURZAKER | Nov 1974 | British | Director | 2020-05-10 | CURRENT |
| MR AMIR ANDREW FARD | Jul 1989 | British | Director | 2019-02-27 | CURRENT |
| MR GARY SCOTT ROBERTSON | Jan 1981 | British | Director | 2019-02-27 UNTIL 2019-06-15 | RESIGNED |
| MRQ JOHN OWEN MCAREAVEY | Mar 1959 | British | Director | 2020-02-15 UNTIL 2020-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Nicola Jude Sturzaker | 2020-05-01 | 11/1974 | Edinburgh Mid Lothian | Ownership of shares 75 to 100 percent |
| Mr John Mcareavey | 2020-03-01 - 2020-05-01 | 3/1959 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Gary Scott Robertson | 2019-02-27 - 2019-05-15 | 1/1981 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Amir Andrew Fard | 2019-02-27 | 7/1989 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AG Assets LTD | 2024-01-19 | 30-04-2023 | £5,523 equity |
| AG Assets LTD | 2023-01-20 | 30-04-2022 | £4,898 equity |
| AG Assets LTD | 2022-01-13 | 30-04-2021 | £2,067 equity |
| AG Assets LTD | 2021-01-19 | 30-04-2020 | £1,153 equity |