AGO PROPERTIES LIMITED

AGO PROPERTIES LIMITED is an active private limited company, incorporated on 20 March 2020. The nature of the business is Development of building projects. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AGO PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6FL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	17/04/2021
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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

AGO PROPERTIES LIMITED

Directors

(The company's officers)

MR ROBERTO LAPPI

(~70 year old Italian national)

FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Director
Gives occupation as ENGINEER
Usually resident in ITALY

Appointed on 20/03/2020

VISTRA COSEC LIMITED

(British national)

FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL

Current Secretary

Appointed on 20/03/2020

Shareholders

(Persons of Significant Control)

Mr Roberto Lappi

(~70 year old Italian national)

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

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 20/03/2020

Connections

(Shared officers)

1 HEYFORD TERRACE (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

10 THE GRANGE FREEHOLD LIMITED

VISTRA COSEC LIMITED

12 CHIPSTEAD ST LTD

VISTRA COSEC LIMITED

16 - 18 DENBIGH STREET LIMITED

VISTRA COSEC LIMITED

20 FOURTH AVENUE FREEHOLD LIMITED

VISTRA COSEC LIMITED

21 GLENROSA STREET FREEHOLD LIMITED

VISTRA COSEC LIMITED

232 CAMDEN ROAD (NW1) FREEHOLD LIMITED

VISTRA COSEC LIMITED

30 PERCENT CLUB IP CO. LIMITED

VISTRA COSEC LIMITED

315 WOODBOROUGH ROAD NOTTINGHAM LIMITED

VISTRA COSEC LIMITED

33-37 DE VERE GARDENS (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

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)