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AG52 Limited

AG52 Limited is an active company incorporated on 29 September 2020 with the registered office located in Ammanford, Dyfed. AG52 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12913712
Private limited company
Age
5 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Amman Garage
Llandybie Road
Ammanford
SA18 2DW
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Director • Director • Director • Director • Welsh • Lives in Wales • Born in Feb 1985
Director • British • Lives in Wales • Born in Mar 1961
Mr David Dorian Beynon
PSC • Welsh • Lives in Wales • Born in Nov 1987
Mr David Elgan Beynon
PSC • Welsh • Lives in Wales • Born in Feb 1985
Mr David Iwan Beynon
PSC • Welsh • Lives in Wales • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
T.K. Beynon Limited
Helen Pearl Beynon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£648.62K
Increased by £152.47K (+31%)
Total Liabilities
-£1.35K
Decreased by £496.54K (-100%)
Net Assets
£647.27K
Increased by £649K (-37450%)
Debt Ratio (%)
0%
Decreased by 100.14% (-100%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Helen Pearl Beynon (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
David Vivian Beynon (PSC) Resigned
1 Year 3 Months Ago on 15 Jul 2024
David Iwan Beynon (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
David Elgan Beynon (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
David Dorian Beynon (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
David Vivian Beynon Resigned
1 Year 3 Months Ago on 15 Jul 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 4 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Second filing for the appointment of Mr David Iwan Beynon as a director
Submitted on 19 Aug 2024
Termination of appointment of Helen Pearl Beynon as a director on 15 July 2024
Submitted on 19 Jul 2024
Notification of David Dorian Beynon as a person with significant control on 15 July 2024
Submitted on 19 Jul 2024
Termination of appointment of David Vivian Beynon as a director on 15 July 2024
Submitted on 19 Jul 2024
Notification of David Iwan Beynon as a person with significant control on 15 July 2024
Submitted on 19 Jul 2024
Cessation of David Vivian Beynon as a person with significant control on 15 July 2024
Submitted on 19 Jul 2024
Sub-division of shares on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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