A G MINERALS LIMITED

A G MINERALS LIMITED is an active private limited company, incorporated on 12 March 2012. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Nevill Street, Abergavenny. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. A G MINERALS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	21 NEVILL STREET
Address Line 2	GWENT
Post Town	ABERGAVENNY
Country	WALES
Postcode	NP7 5AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/03/2025
Last Made Up Date	12/03/2024

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From incorporation onwards:

A G MINERALS LIMITED

Directors

(The company's officers)

MR ALUN GRIFFITHS

(~78 year old British national)

CWMERRA FARM LLANVETHERINE, ABERGAVENNY, NP7 8RB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 12/03/2012

MR WILLIAM JAMES CARADOG GRIFFITHS

(~49 year old British national)

21 NEVILL STREET, GWENT, ABERGAVENNY, NP7 5AA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/04/2022

Shareholders

(Persons of Significant Control)

Mr Alun Griffiths

(~78 year old British national)

21, Nevill Street, Gwent, Abergavenny, NP7 5AA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AGORA SUBSIDIARY LIMITED

MR ALUN GRIFFITHS

CAMBRENSIS CIVIL ENGINEERING LIMITED

MR ALUN GRIFFITHS

CAMBRENSIS HOLDINGS LIMITED

MR ALUN GRIFFITHS

MAINUNIT LIMITED

MR ALUN GRIFFITHS

PRISKILLY LIMITED

MR ALUN GRIFFITHS

PUMA PLANT HIRE LIMITED

MR ALUN GRIFFITHS

RECYCLED STONE & SOILS LIMITED

MR ALUN GRIFFITHS

SOUTH WALES HIGHWAYS LIMITED

MR ALUN GRIFFITHS

TABCELL LIMITED

MR ALUN GRIFFITHS

THE ART SHOP ABERGAVENNY LIMITED

MR WILLIAM JAMES CARADOG GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)