A&G Metals Solutions Ltd. net worth, address, company information. Free

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A&G Metals Solutions Ltd (number 10983433) is a private limited company legally formed on 2017-09-27 in England. The business has its registered office at 52 Wellingborough Road, Irthlingborough, Wellingborough NN9 5RF. A&G Metals Solutions Ltd is operating under SIC code: 46770 - "wholesale of waste and scrap".

Company details

Name	A&G Metals Solutions Ltd
Number	10983433
Date of Incorporation:	27th September 2017
End of financial year:	30 September
Address:	52 Wellingborough Road, Irthlingborough, Wellingborough, NN9 5RF
SIC code:	46770 - Wholesale of waste and scrap

Moving to the 1 managing director that can be found in this particular firm, we can name: Lauris M. (in the company from 03 October 2023). The Companies House lists 5 persons of significant control, namely: Lauris M. has over 3/4 of shares, 3/4 to full of voting rights, Hamanis E. has over 3/4 of shares, 3/4 to full of voting rights, Maris K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	120,908	84,920	177,437	65,872	77,844

People with significant control

Lauris M.

3 October 2023

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

Hamanis E.

6 September 2023 - 3 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Maris K.

14 April 2023 - 6 September 2023

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

Deividas K.

31 August 2022 - 14 April 2023

Nature of control:	significiant influence or control

Giedrius P.

15 May 2022 - 11 August 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/29 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/29 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2023/10/05. New Address: 52 Wellingborough Road Irthlingborough Wellingborough NN9 5RF. Previous address: 13 st. Edmunds Street Northampton NN1 5SH England filed on: 5th, October 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/10/03 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/10/03 filed on: 5th, October 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/10/03. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/03 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/09/14. New Address: 13 st. Edmunds Street Northampton NN1 5SH. Previous address: 52 Wellingborough Road Irthlingborough Wellingborough NN9 5RF England filed on: 14th, September 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/09/14 filed on: 14th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/09/06 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(TM01) 2023/09/06 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/06. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/06 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2023/06/13. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/13 - the day director's appointment was terminated filed on: 13th, June 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/05/12. New Address: 52 Wellingborough Road Irthlingborough Wellingborough NN9 5RF. Previous address: 451 Bentley Road Unit 1 Abbey Business Park Doncaster DN5 9TJ England filed on: 12th, May 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/04/14 filed on: 1st, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/04/14. filed on: 1st, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/04/14 - the day director's appointment was terminated filed on: 1st, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/01 filed on: 1st, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023/04/14 filed on: 1st, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/03/23 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022/10/07 filed on: 7th, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/08/31 filed on: 31st, August 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/08/31. filed on: 31st, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/11 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/08/11 filed on: 12th, August 2022 \| persons with significant control	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2022/05/20 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/05/15 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/16 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2022/01/18. New Address: 451 Bentley Road Unit 1 Abbey Business Park Doncaster DN5 9TJ. Previous address: Unit 32 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ England filed on: 18th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/07/10 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 3rd, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/07/10 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109834330001, created on 2020/05/11 filed on: 28th, May 2020 \| mortgage	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 12th, February 2020 \| accounts	Free Download (7 pages)
(TM02) 2019/07/10 - the day secretary's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
(CH01) On 2019/07/01 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/01 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/10 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2019/03/07. New Address: Unit 32 Broomhouse Lane Industrial Estate Edlington Doncaster DN12 1EQ. Previous address: 42 st. Nicholas Road Beverley HU17 0QT United Kingdom filed on: 7th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 6th, February 2019 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2018/12/25. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/09 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/10/09 filed on: 9th, October 2017 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 2017/10/06 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/06 director's details were changed filed on: 6th, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2017 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/09/27 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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