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Companies House/London/Company profile

AGA & SON LTD

Active - Proposal to Strike off
12309431·incorporated 2019-11-12

AGA & SON LTD is an active UK private limited company, incorporated on 12 November 2019 at Companies House (number 12309431; OpenRegistry canonical ID GB-12309431-aga-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-12
Registered Address
48 JEREMYS GREEN, LONDON, N18 2NB, ENGLAND
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-11-30. Next accounts due 2023-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-02. Next confirmation statement due 2024-06-16.

Persons with significant control

AGA & SON LTD has 1 person with significant control on file:

  • Mr Yashar Sali Yashar born 1990 resident in England, Bulgarian national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mustafa Simsek born 1979 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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