Ag Newco Limited. net worth, address, company information. Free

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Ag Newco Limited (reg no 09943368) is a private limited company legally formed on 2016-01-11. The enterprise was registered at Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely CF5 4AQ. Ag Newco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Ag Newco Limited
Number	09943368
Date of Incorporation:	11th January 2016
End of financial year:	30 September
Address:	Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, CF5 4AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned firm, we can name: Andrew G. (in the company from 11 January 2016), Andrew G. (appointment date: 11 January 2016), Garry W. (appointed on 11 January 2016). The Companies House lists 4 persons of significant control, namely: Cardo Group Limited can be found at Stuart Close Trade Park, CF11 8EE Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	190,806	249,175	245,463	307,728	425,838	489,121	649,060
Fixed Assets	4,088,155	3,833,587	4,236,656	4,236,656	4,236,656	4,236,656	4,236,656
Total Assets Less Current Liabilities	2,544,428	3,481,846	3,755,178	3,599,927	3,752,053	4,156,331	4,298,075

People with significant control

Cardo Group Limited

27 March 2024

Address	Unit 10 Stuart Close Trade Park, Cardiff, CF11 8EE, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Uk
Registration number	09435643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

6 April 2016 - 27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Andrew G.

6 April 2016 - 27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Garry W.

6 April 2016 - 27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 10th January 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 10th March 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 10th March 2023 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 17th, March 2023 \| accounts	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 17th, February 2023 \| capital	Free Download
(CS01) Confirmation statement with updates 10th January 2023 filed on: 20th, January 2023 \| confirmation statement	Free Download (6 pages)
(MR04) Satisfaction of charge 099433680001 in full filed on: 23rd, May 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 17th, February 2022 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 10th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, December 2021 \| incorporation	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 18th, December 2021 \| resolution	Free Download (1 page)
(MR04) Satisfaction of charge 099433680002 in full filed on: 18th, June 2021 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 16th, May 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 10th January 2021 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 23rd, March 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 8th, May 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 10th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 7th May 2018 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 7th May 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(CH01) On 13th July 2018 director's details were changed filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th July 2018 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 10th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 23rd, May 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates 10th January 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th September 2016 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
(CH01) On 26th September 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th August 2016. New Address: Unit 8 Ely Bridge Ind Estate Wroughton Place Ely Cardiff CF5 4AQ. Previous address: The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom filed on: 5th, August 2016 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 30th, June 2016 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 1st March 2016: 90003.00 GBP filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 099433680002, created on 1st March 2016 filed on: 5th, March 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 099433680001, created on 1st March 2016 filed on: 4th, March 2016 \| mortgage	Free Download (26 pages)
(NEWINC) Incorporation filed on: 11th, January 2016 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 11th January 2016: 3.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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