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The Open Database Of The Corporate World

A & G VENTURES LIMITED

Company Number
05392227
Status
Active
Incorporation Date
14 March 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Susan Salvo Potsios
Registered Address
  • 89 St. Georges Square
    Flat 5
  • London
  • SW1V 3QW
  • United Kingdom
Industry Codes
  • 46.42: Wholesale of clothing and footwear (UK SIC Classification 2007)
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 46.42: Wholesale of clothing and footwear (European Community NACE Rev 2)
  • 4641: Wholesale of textiles, clothing and footwear (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-02-28
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Susan Salvo Potsios controls United Kingdom flag A & G VENTURES LIMITED (United Kingdom, 14 Mar 2005- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-11 Confirmation Statement Confirmation statement made on 2021-03-06 with no updates details
2021-02-19 Annual Accounts Micro company accounts made up to 2020-02-28 details
2020-03-31 Confirmation Statement Confirmation statement made on 2020-03-06 with no updates details
2019-11-29 Annual Accounts Micro company accounts made up to 2019-02-28 details
2019-03-07 Confirmation Statement Confirmation statement made on 2019-03-06 with no updates details
2018-11-30 Annual Accounts Micro company accounts made up to 2018-02-28 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-14 with no updates details
2017-11-30 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-04-20 Annual Return Annual return made up to 2016-03-14 with full list of shareholders details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-04-01 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
2014-11-18 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-03-28 Annual Return Annual return made up to 2014-03-14 with full list of shareholders details
2013-11-22 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-05-01 Change of registered office address Registered office address changed from 46 Chester Row London SW1W 8JP United Kingdom on 2013-05-01 details
2013-05-01 Change of director's details Director's details changed for Susan Salvo Potsios on 2013-03-01 details
2013-05-01 Annual Return Annual return made up to 2013-03-14 with full list of shareholders details
2012-11-28 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details

Industry codes

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details
46.42 Wholesale of clothing and footwear UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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