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AGG Power Technology (UK) Co., Ltd

AGG Power Technology (UK) Co., Ltd is an active company incorporated on 4 August 2016 with the registered office located in London, Greater London. AGG Power Technology (UK) Co., Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10312816
Private limited company
Age
9 years
Incorporated 4 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rf001, 1st Floor Front
36 Gerrard Street
London
W1D 5QA
United Kingdom
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
020 71128058
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in China • Born in Jun 1982
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.1K
Decreased by £1.26K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£78.1K
Decreased by £1.26K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
7 Months Ago on 16 Mar 2025
Radagon Consulting Limited Appointed
11 Months Ago on 6 Dec 2024
Joy Enterprise Secretary Services (Uk) Limited Resigned
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 16 Mar 2025
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Radagon Consulting Limited as a secretary on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 1 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Feb 2023
Confirmation statement made on 4 August 2022 with no updates
Submitted on 8 Aug 2022
Repayment History
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