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A.G.A.C HOLDINGS LIMITED - Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 12202078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Larkfleet House
- Falcon Way
- Bourne
- Lincolnshire
- PE10 0FF
- England Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England UK
Management
- Managing Directors
- COOKE, Adam George Andrew
- COOKE, Harry Thomas Andrew
- ISON, Annabel Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-11
- Age Of Company 2019-09-11 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Adam George Andrew Cooke
- Mr Mark Thomas Hindmarch
- Mr Jarred Thomas Wright
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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A.G.A.C HOLDINGS LIMITED Company Description
- A.G.A.C HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12202078. Its current trading status is "live". It was registered 2019-09-11. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-09-30.It can be contacted at Larkfleet House .
Get A.G.A.C HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g.a.c Holdings Limited - Larkfleet House, Falcon Way, Bourne, Lincolnshire, United Kingdom
- 2019-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-20) - PSC04
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confirmation-statement-with-no-updates (2023-09-20) - CS01
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change-person-director-company-with-change-date (2023-08-23) - CH01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-22) - PSC04
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confirmation-statement-with-updates (2022-09-22) - CS01
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memorandum-articles (2022-07-19) - MA
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resolution (2022-07-19) - RESOLUTIONS
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memorandum-articles (2022-01-11) - MA
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capital-name-of-class-of-shares (2022-01-10) - SH08
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resolution (2022-01-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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resolution (2021-11-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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capital-allotment-shares (2021-05-25) - SH01
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capital-alter-shares-subdivision (2021-05-25) - SH02
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notification-of-a-person-with-significant-control (2021-05-25) - PSC01
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change-to-a-person-with-significant-control (2021-10-19) - PSC04
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confirmation-statement-with-updates (2021-09-29) - CS01
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memorandum-articles (2021-11-12) - MA
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capital-alter-shares-consolidation (2021-07-14) - SH02
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memorandum-articles (2021-07-14) - MA
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capital-allotment-shares (2021-07-14) - SH01
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resolution (2021-10-27) - RESOLUTIONS
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legacy (2021-10-27) - CAP-SS
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legacy (2021-10-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-10-27) - SH19
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capital-name-of-class-of-shares (2021-11-12) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-12) - SH10
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capital-allotment-shares (2021-11-12) - SH01
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resolution (2021-07-14) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-15) - CS01
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change-sail-address-company-with-new-address (2020-08-21) - AD02
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move-registers-to-sail-company-with-new-address (2020-08-21) - AD03
keyboard_arrow_right 2019
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incorporation-company (2019-09-11) - NEWINC
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change-to-a-person-with-significant-control (2019-10-12) - PSC04
