AG PRODUCT SOLUTIONS LTD
AG PRODUCT SOLUTIONS LTD is an active private limited company, incorporated on 31 May 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Abbey Walk, Preston. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. AG PRODUCT SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14905215 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/05/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 ABBEY WALK |
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| Address Line 2 | PENWORTHAM |
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| Post Town | PRESTON |
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| County | LANCASHIRE |
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| Country | ENGLAND |
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| Postcode | PR1 9BE |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 13/06/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 28/06/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
AG PRODUCT SOLUTIONS LTD
Directors
(The company's officers)
MR GEORGE JAMES EDWARD MELLING
(~30 year old British national)
14 ABBEY WALK, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
MR ALEXANDER LUKE TATE
(~31 year old British national)
14 ABBEY WALK, PENWORTHAM, PRESTON, LANCASHIRE, PR1 9BE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/2023
Shareholders
(Persons of Significant Control)
Mr Alexander Luke Tate
(~31 year old British national)
14, Abbey Walk, Penwortham, Preston, Lancashire, PR1 9BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2023
Mr George James Edward Melling
(~30 year old British national)
14, Abbey Walk, Penwortham, Preston, Lancashire, PR1 9BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/05/2023
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)
AG PRODUCT SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, PR1 9BE.
Map of AG PRODUCT SOLUTIONS LTD at local scale
Map of AG PRODUCT SOLUTIONS LTD at district scale
