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A.g.g. (Coventry) Limited (number 03841404) is a private limited company founded on 1999-09-14. This enterprise has its registered office at Vantage Chemist, 131-132, Coventry CV1 5EA. A.g.g. (Coventry) Limited is operating under Standard Industrial Classification: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name A.g.g. (coventry) Limited
Number 03841404
Date of Incorporation: 14th September 1999
End of financial year: 30 September
Address: Vantage Chemist, 131-132, Coventry, CV1 5EA
SIC code: 47730 - Dispensing chemist in specialised stores

Moving to the 2 directors that can be found in this business, we can name: Vicky B. (appointed on 17 February 2022), Gurbaksh B. (appointment date: 09 September 2017). 1 secretary is also there: Vicky B. (appointed on 31 August 2019). The Companies House indexes 3 persons of significant control, namely: Vicky B. owns 1/2 or less of shares, 1/2 or less of voting rights, Gurbaksh B. owns 1/2 or less of shares, 1/2 or less of voting rights, Amrik S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30
Current Assets 137,112 115,714 126,935 117,177 128,669 - - - -
Fixed Assets 200,228 194,807 196,870 209,567 203,950 203,165 199,993 195,163 193,055
Intangible Fixed Assets 43,000 43,000 43,000 43,000 43,000 43,000 - - -
Number Shares Allotted - 2 2 2 2 2 2 2 2
Shareholder Funds 27,355 5,973 7,370 -12,103 -1,253 5,889 - - -
Tangible Fixed Assets 157,228 151,807 153,870 166,567 160,950 160,165 - - -
Total Assets Less Current Liabilities 173,487 136,534 121,871 85,856 79,642 69,252 56,371 61,652 56,919

People with significant control

Vicky B.
28 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gurbaksh B.
30 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Amrik S.
1 August 2016 - 30 August 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 22nd, May 2023 | accounts 		Free Download (9 pages)

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