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AG TEQUILANA LTD

AG TEQUILANA LTD is an active private limited company, incorporated on 10 March 2022. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Market Street, Ulverston. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. AG TEQUILANA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13968877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOAD HOUSE
Address Line 26 NEW MARKET STREET
Post TownULVERSTON
CountryENGLAND
PostcodeLA12 7LN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date07/04/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:
AG TEQUILANA LTD

Directors

(The company's officers)
MR GARETH JOHN CUMPSTY
(~41 year old British national)
12 BARTHOLOMEW ROAD, MORECAMBE, LANCASHIRE, LA4 4RR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/05/2023
MR LEIGH SHANNON DAUNCEY
(~33 year old Australian national)
UNIT 3-4 DALTONGATE BUSINESS CENTRE, ULVERSTON, CUMBRIA, LA12 7AJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2023
MR ANTONIO MARCOS MARTINEZ
(~39 year old British national)
HOAD HOUSE 6 NEW MARKET STREET, ULVERSTON, LA12 7LN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2022

Shareholders

(Persons of Significant Control)
Mr Antonio Marcos Martinez
(~39 year old British national)
Hoad House, 6 New Market Street, Ulverston, LA12 7LN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2022

Connections

(Shared officers)
  • MR LEIGH SHANNON DAUNCEY
  • MR LEIGH SHANNON DAUNCEY
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 TEQUILANA LTD: Maps

Maps show the location of the postcode of the registered office, LA12 7LN.

Map of AG TEQUILANA LTD at local scale
Map of AG TEQUILANA LTD at local scale
Map of AG TEQUILANA LTD at district scale
Map of AG TEQUILANA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA12 7LN

Other companies with registered offices in LA12 7LN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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