Ag Acquisitions Limited. Head office in London. Check Director.

Ag Acquisitions Limited, London

Ag Acquisitions Limited is a private limited company. Once, it was named Westpoll Limited (it was changed on 2004-08-11). Located at 56 High Road, London N15 6JU, the aforementioned 20 years old firm was incorporated on 2003-05-06 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this company: Yvonne G. (appointed on 04 March 2024), Nathan G. (appointed on 08 February 2016), Andre G. (appointed on 14 May 2003). Moving on to the secretaries (1 in total), we can name: Andre G. (appointed on 14 May 2003).

About
Name: Ag Acquisitions Limited
Number: 04755074
Incorporation date: 2003-05-06
End of financial year: 31 May


Address:	56 High Road London N15 6JU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 41100 - Development of building projects

Company staff

People with significant control

Andre G.

11 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-05-30	2012-05-31	2013-05-30	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	53,878	-	60,420	60,420	218,628	167,664	228,154	292,496	280,369	271,651	267,174	628,563	17,118	-
Fixed Assets	1,316,531	-	2,128,160	2,128,160	2,848,469	2,991,839	2,862,474	3,074,255	3,222,164	3,219,947	3,361,174	3,815,090	4,643,949	4,877,840
Total Assets Less Current Liabilities	719,887	-	1,526,939	1,526,939	2,366,572	2,507,024	2,489,424	3,153,720	3,290,675	3,264,496	3,407,817	4,013,609	4,258,067	4,346,148
Number Shares Allotted	-	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	148,314	-	980,335	980,335	1,838,886	1,999,332	2,005,793	-	-	-	-	-	-	-
Tangible Fixed Assets	8,473	8,473	8,080	8,080	2,848,389	2,991,759	2,862,394	-	-	-	-	-	-	-

The date for Ag Acquisitions Limited confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The due date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary person Andre G. who has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 7th, February 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 10th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 20th, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 16th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2016: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 2nd, February 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 20th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th May 2014 with full list of members filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th May 2014: 1000.00 GBP capital
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 1st, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st May 2012 filed on: 7th, January 2013 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 56 High Road Tottenham London N15 6JU on 25th May 2012 filed on: 25th, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 6th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 11th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 5th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 6th May 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 3rd, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 13th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 8th May 2008 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 29th, February 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 27th May 2005 with shareholders record filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 28th, February 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 28th, February 2005 \| accounts	Free Download (2 pages)
287	Registered office changed on 19/01/05 from: 258 stamford hill london N16 6TU filed on: 19th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/01/05 from: 258 stamford hill london N16 6TU filed on: 19th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/08/04 from: 87 kingsland high street london E8 2PB filed on: 2nd, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 02/08/04 from: 87 kingsland high street london E8 2PB filed on: 2nd, August 2004 \| address	Free Download (1 page)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2003 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, November 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, November 2003 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2003 \| incorporation	Free Download (15 pages)
287	Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ filed on: 22nd, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ filed on: 22nd, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (18 pages)

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