Company number 08710231
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 61 PRESTON AVENUE, NEWPORT, BLAENAU GWENT, NP20 4JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1
. The most likely internet sites of AG3 FINANCE LTD are www.ag3finance.co.uk, and www.ag3-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Risca & Pontymister Rail Station is 3.6 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.4 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag3 Finance Ltd is a Private Limited Company.
The company registration number is 08710231. Ag3 Finance Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of Ag3 Finance Ltd is 61 Preston Avenue Newport Blaenau Gwent Np20 4jd. . GALE, Alan is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
GALE, Alan
Appointed Date: 30 September 2013
41 years old
Persons With Significant Control
Mr Alan Gale
Notified on: 30 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
AG3 FINANCE LTD Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
18 Oct 2013
Director's details changed for Mr Alan Gale on 18 October 2013
18 Oct 2013
Registered office address changed from 61 Preston Avenue Newport Blaenau Gwent NP20 4JF Wales on 18 October 2013
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)