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Ag Wilton B.V

Ag Wilton B.V is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. Ag Wilton B.V was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038487
Overseas company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2021
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Hexagon B.V
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Ag Colworth Park B.V
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Ag Science Parks B.V
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Ag Kent B.V
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Ag Technopole B.V
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Kent Holding B.V
Simon Mark Hoad and Richard Antony O'Boyle are mutual people.
Active
Biocity Investments Limited
Simon Mark Hoad is a mutual person.
Active
Trinity Investment Management Limited
Simon Mark Hoad is a mutual person.
Active
Financials
Ag Wilton B.V 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
UK Establishment Registered
4 Years Ago on 11 Jun 2021
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Documents
Appointment of Crestbridge Uk Limited as a secretary on 30 November 2020
Submitted on 16 May 2023
Appointment at registration for BR023582 - person authorised to represent, O'boyle Richard Antony 8 Sackville Street London Englandw1S 3Dg
Submitted on 11 Jun 2021
Appointment at registration for BR023582 - person authorised to accept service, O'boyle Richard Antony St Christophers House 27 st Christophers Place London Englandw1U 1Nz
Submitted on 11 Jun 2021
Registration of a UK establishment of an overseas company
Submitted on 11 Jun 2021
Appointment at registration for BR023582 - person authorised to represent, Hoad Simon Mark 8 Sackville Street London Englandw1S 3Dg
Submitted on 11 Jun 2021
Appointment at registration for BR023582 - person authorised to accept service, Hoad Simon Mark St Christophers House 27 st Christophers Place London Englandw1U 1Nz
Submitted on 11 Jun 2021
Repayment History
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