A G & SONS (UK) LTD
HARROW

Hellopages » Greater London » Harrow » HA2 9AX

Company number 05355622
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 23 STIVEN CRESCENT, HARROW, MIDDLESEX, HA2 9AX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with no updates; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of A G & SONS (UK) LTD are www.agsonsuk.co.uk, and www.a-g-sons-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and ten months. A G Sons Uk Ltd is a Private Limited Company. The company registration number is 05355622. A G Sons Uk Ltd has been working since 07 February 2005. The present status of the company is Active. The registered address of A G Sons Uk Ltd is 23 Stiven Crescent Harrow Middlesex Ha2 9ax. The company`s financial liabilities are £100.24k. It is £-54.16k against last year. The cash in hand is £3.69k. It is £-2.02k against last year. And the total assets are £515.21k, which is £137.48k against last year. SONI, Ankitkumar is a Director of the company. SONI, Jaimin is a Director of the company. Secretary SHAH, Akshay Nathalal has been resigned. Secretary SONI, Jaimin has been resigned. Secretary SONI, Zarana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GANDHI, Kamlesh has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


a g & sons (uk) Key Finiance

LIABILITIES £100.24k
-36%
CASH £3.69k
-36%
TOTAL ASSETS £515.21k
+36%
All Financial Figures

Current Directors

Director
SONI, Ankitkumar
Appointed Date: 01 March 2013
40 years old
Director
SONI, Jaimin
Appointed Date: 01 March 2008
42 years old

Resigned Directors

Secretary
SHAH, Akshay Nathalal
Resigned: 04 March 2008
Appointed Date: 01 June 2006
Secretary
SONI, Jaimin
Resigned: 01 June 2006
Appointed Date: 08 February 2005
Secretary
SONI, Zarana
Resigned: 01 May 2015
Appointed Date: 01 March 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 February 2005
Appointed Date: 07 February 2005
Director
GANDHI, Kamlesh
Resigned: 04 March 2008
Appointed Date: 08 February 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Ankitkumar Soni
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jaimin Soni
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A G & SONS (UK) LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with no updates
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
01 Jun 2005
New director appointed
23 May 2005
New secretary appointed
09 Feb 2005
Secretary resigned
09 Feb 2005
Director resigned
07 Feb 2005
Incorporation

A G & SONS (UK) LTD Charges

6 March 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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