Ag Kaneva Ltd. net worth, address, company information. Free

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Ag Kaneva Ltd (registration number 07689467) is a private limited company created on 2011-07-01 in England. This firm is located at 1 Wilthon Court, Fairfield Road, Woodford Green IG8 9JJ. Ag Kaneva Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ag Kaneva Ltd
Number	07689467
Date of Incorporation:	Fri, 1st Jul 2011
End of financial year:	31 December
Address:	1 Wilthon Court, Fairfield Road, Woodford Green, IG8 9JJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kancho K. (appointed on 06 April 2018). The official register indexes 2 persons of significant control, namely: Kancho K. has over 3/4 of shares, 3/4 to full of voting rights, Anna K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	890	2,622	3,570	2,697	2,556	836	4,001	5,762	14,449	21,690	20,052	10,873
Fixed Assets	-	-	-	-	208	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	304	341	917	1,155	220	344	852	1,091	5,056	19,124	18,786	10,360
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	304	341	917	1,155	220	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	370	278	208	-	-	-	-	-	-	-

People with significant control

Kancho K.

6 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anna K.

6 April 2016 - 31 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2024/03/14 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/03/14 director's details were changed filed on: 18th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2024/03/14 filed on: 18th, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2024/03/18. New Address: 45 Higham Road Woodford Green IG8 9JN. Previous address: 1 Wilthon Court Fairfield Road Woodford Green IG8 9JJ England filed on: 18th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/09/15 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2022/09/26 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, May 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2021/09/28 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/09/28 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, April 2020 \| accounts	Free Download (12 pages)
(AD01) Address change date: 2019/11/06. New Address: 1 Wilthon Court Fairfield Road Woodford Green IG8 9JJ. Previous address: 4 Pelhan Avenue Barking London IG11 9SL England filed on: 6th, November 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/10/14 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/10/14 director's details were changed filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/28 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/09/28 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2018/04/06 filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/03/31 filed on: 27th, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/03/31 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2018/04/06. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2017/07/31 to 2017/12/31 filed on: 16th, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/28 filed on: 28th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/09/28 filed on: 5th, October 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016/07/09 director's details were changed filed on: 9th, July 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/07/09. New Address: 4 Pelhan Avenue Barking London IG11 9SL. Previous address: 21Malford Grove London E18 2DX filed on: 9th, July 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/28 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/09/28 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/15 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/28 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/04/11 from 21 Malford Grove London E18 2DX England filed on: 11th, April 2013 \| address	Free Download (1 page)
(CH01) On 2013/04/08 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/09 from 13 Oakfield Road London E17 5RN United Kingdom filed on: 9th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/09/28 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/10/26 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/01/16 director's details were changed filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(TM01) 2012/01/16 - the day director's appointment was terminated filed on: 16th, January 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/01/16 from 31 Pitfield Way Willesden London NW10 0PZ filed on: 16th, January 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2011/12/15 from 63 Loveridge Road London NW6 2DR United Kingdom filed on: 15th, December 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/09/28 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/09/25. filed on: 25th, September 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, July 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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