| Company Name | Agroup Ltd |
|---|---|
| Director | Reneta Georgieva Stoimenova |
| Company Status | Active |
| Company Number | 12362465 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2019(4 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Reneta Georgieva Stoimenova |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 13 December 2019(same day as company formation) |
| Role | Online Retailer |
| Country of Residence | England |
| Correspondence Address | 12 Ketlan Court River Lane Saltney Chester CH4 8SB Wales |
| Director Name | Mr Nihat Asanov |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 01 September 2022(2 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Ketlan Court River Lane Saltney Chester CH4 8SB Wales |
Location
| Registered Address | 12 Ketlan Court River Lane Saltney Chester CH4 8SB Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 26 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
| 24 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 24 December 2022 | Cessation of Nihat Asanov as a person with significant control on 15 December 2022 (1 page) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 7 September 2022 | Notification of Nihat Asanov as a person with significant control on 1 September 2022 (2 pages) |
| 7 September 2022 | Appointment of Mr Nihat Asanov as a director on 1 September 2022 (2 pages) |
| 7 September 2022 | Termination of appointment of Nihat Asanov as a director on 1 September 2022 (1 page) |
| 15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 14 November 2021 | Registered office address changed from 14 Barkhill Road Vicars Cross Chester CH3 5JQ to 12 Ketlan Court River Lane Saltney Chester CH4 8SB on 14 November 2021 (1 page) |
| 13 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 13 December 2019 | Incorporation Statement of capital on 2019-12-13
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