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A.G Restaurantss Ltd

A.G Restaurantss Ltd is an active company incorporated on 28 January 2025 with the registered office located in Burnley, Lancashire. A.G Restaurantss Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16214679
Private limited company
Age
11 months
Incorporated 28 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (7 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 28 October 2026 (10 months remaining)
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Contact
Address
, Unit 8 Victoria Works Industrial Estate,
Accrington Road
Burnley
BB11 5EF
England
Address changed on 15 May 2025 (7 months ago)
Previous address was Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Andrew Gibson
PSC • Director • British • Lives in Portugal • Born in Aug 1960 • Sales Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
A.G Restaurantss 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
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Latest Activity
Confirmation Submitted
7 Months Ago on 15 May 2025
Brian Ronald Walmsley Resigned
7 Months Ago on 15 May 2025
Andrew Gibson (PSC) Appointed
7 Months Ago on 15 May 2025
Croft Shareholders Ltd (PSC) Resigned
7 Months Ago on 15 May 2025
Registered Address Changed
7 Months Ago on 15 May 2025
Mr Andrew Gibson Appointed
8 Months Ago on 2 May 2025
Incorporated
11 Months Ago on 28 Jan 2025
Name changed from Tarvic Limited
11 Months Ago on 28 Jan 2025
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Documents
Certificate of change of name
Submitted on 19 May 2025
Notification of Andrew Gibson as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Fern Hill Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to , Unit 8 Victoria Works Industrial Estate, Accrington Road Burnley BB11 5EF on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Brian Ronald Walmsley as a director on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Appointment of Mr Andrew Gibson as a director on 2 May 2025
Submitted on 15 May 2025
Cessation of Croft Shareholders Ltd as a person with significant control on 15 May 2025
Submitted on 15 May 2025
Incorporation
Submitted on 28 Jan 2025
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Repayment History
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