A A G Rentals Limited. net worth, address, company information. Free

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A A G Rentals Limited (number 11213166) is a private limited company founded on 2018-02-19 originating in United Kingdom. The enterprise has its registered office at 18 Beverley Close, Astwood Bank, Redditch B96 6DX. Having undergone a change in 2021-12-13, the previous name this company utilized was A G V P Limited. A A G Rentals Limited is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	A A G Rentals Limited
Number	11213166
Date of Incorporation:	February 19, 2018
End of financial year:	28 February
Address:	18 Beverley Close, Astwood Bank, Redditch, B96 6DX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular business, we can name: Andrew G. (in the company from 30 July 2019). The Companies House indexes 3 persons of significant control, namely: Andrew G. owns over 3/4 of shares, 3/4 to full of voting rights, Peter O. owns over 3/4 of shares, 3/4 to full of voting rights, Vincent H. owns over 3/4 of shares.

Directors

People with significant control

Andrew G.

30 July 2019

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

Peter O.

1 March 2018 - 30 July 2019

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

Vincent H.

19 February 2018 - 1 March 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 20, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 20, 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 29th, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 24, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 112131660001, created on February 24, 2023 filed on: 2nd, March 2023 \| mortgage	Free Download (6 pages)
(AA) Dormant company accounts made up to February 28, 2022 filed on: 16th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 24, 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (5 pages)
(CERTNM) Company name changed a g v p LIMITEDcertificate issued on 13/12/21 filed on: 13th, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Dormant company accounts made up to February 28, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates March 25, 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 17th, February 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 16, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates February 18, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On August 5, 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 5, 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 18 Beverley Close Astwood Bank Redditch Worcestershire B96 6DX. Change occurred on August 5, 2019. Company's previous address: The Bungalow Tookeys Drive Astwood Bank Redditch Worcestershire B96 6BB United Kingdom. filed on: 5th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 31, 2019 filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on July 30, 2019: 100.00 GBP filed on: 31st, July 2019 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
(AP01) On July 30, 2019 new director was appointed. filed on: 30th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 30, 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address The Bungalow Tookeys Drive Astwood Bank Redditch Worcestershire B96 6BB. Change occurred on July 30, 2019. Company's previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom. filed on: 30th, July 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control July 30, 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 30, 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 18, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 7, 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On August 2, 2018 director's details were changed filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 14, 2018 filed on: 14th, March 2018 \| resolution	Free Download (3 pages)
(AP01) On March 1, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2018 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control March 1, 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2018 \| incorporation	Free Download (10 pages)

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