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AGSA GENERAL TRADING LTD

Active - Proposal to Strike off
16326435·incorporated 2025-03-19

AGSA GENERAL TRADING LTD is an active UK private limited company, incorporated on 19 March 2025 at Companies House (number 16326435; OpenRegistry canonical ID GB-16326435-agsa-general-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-03-19
Registered Address
PO Box 4385, 16326435 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-19. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-01.

Persons with significant control

AGSA GENERAL TRADING LTD has 3 persons with significant control on file:

  • Mr Samer Mohammed Ali Altatar born 1982 resident in Yemen, Yemeni national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Abdullah Hussein Ali Mesmar born 1974 resident in Yemen, Yemeni national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Aref Ali Ahmed Alhetar born 1988 resident in Yemen, Yemeni national. Notified 2025-03-19.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Robert Edwar Willyam Yacob born 1986 resident in Egypt, Egyptian national. Notified 2025-03-19. Ceased 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Cardiff: