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Ag Corporation Ltd

Ag Corporation Ltd is an active company incorporated on 17 October 2023 with the registered office located in Wembley, Greater London. Ag Corporation Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15216071
Private limited company
Age
1 year 11 months
Incorporated 17 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 17 October 2025 (1 month remaining)
Contact
Address
Unit Two
Second Way
Wembley
HA9 0YJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1971
Director • Indian • Lives in India • Born in May 1982
Gautam Gems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panache Medi Spa Limited
Mr Bhavesh Kantilal Patel is a mutual person.
Active
Financials
Ag Corporation Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Mr Bhavesh Kantilal Patel Appointed
1 Year 5 Months Ago on 25 Mar 2024
Gautam Gems Limited (PSC) Appointed
1 Year 10 Months Ago on 15 Nov 2023
Gautam Pravinchandra Sheth (PSC) Resigned
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Bhavesh Kantilal Patel (PSC) Resigned
1 Year 11 Months Ago on 18 Oct 2023
Mr Gautam Pravinchandra Shah (PSC) Details Changed
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Bhavesh Kantilal Patel Resigned
1 Year 11 Months Ago on 17 Oct 2023
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Second filing of Confirmation Statement dated 18 October 2023
Submitted on 17 Jan 2025
Second filing of a statement of capital following an allotment of shares on 17 October 2023
Submitted on 17 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Cessation of Gautam Pravinchandra Sheth as a person with significant control on 15 November 2023
Submitted on 15 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Jan 2025
Notification of Gautam Gems Limited as a person with significant control on 15 November 2023
Submitted on 15 Jan 2025
Appointment of Mr Bhavesh Kantilal Patel as a director on 25 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Repayment History
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