AG PRIVATE CONCIERGE LIMITED

AG PRIVATE CONCIERGE LIMITED is an active private limited company, incorporated on 28 March 2022. The nature of the business is Taxi operation. The company's registered office is on Willow Park Way, Derby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. AG PRIVATE CONCIERGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 WILLOW PARK WAY
Address Line 2	ASTON ON TRENT
Post Town	DERBY
Country	ENGLAND
Postcode	DE72 2DF

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	25/04/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

49320 - Taxi operation

Company Name History

From incorporation onwards:

AG PRIVATE CONCIERGE LIMITED

Directors

(The company's officers)

MR ADAM ROSS JOHNSTON GRAHAM

(~34 year old British national)

30 WILLOW PARK WAY ASTON ON TRENT, DERBY, DE72 2DF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2022

Shareholders

(Persons of Significant Control)

Mr Adam Ross Johnston Graham

(~34 year old British national)

30 Willow Park Way, Aston On Trent, Derby, DE72 2DF, England

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 28/03/2022

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)