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All Information about:

                        
Name

0001AG Limited

Address
15 Colmore Row
Birmingham
B3 2BH
VAT ID no VAT ID available
Company No. 10334106 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Avro Group Limited
  • Feletto Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 0001aghc Limited Status: Active Notified: 03/10/2022 Companies House Number: 14337779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, Jake Andrew Status: Ceased Notified: 13/01/2017 Ceased: 03/10/2022 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Brown, Philip Andrew Status: Ceased Notified: 13/07/2017 Ceased: 03/10/2022 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Brown, Jake Andrew Birmingham Status: Active Notified: 17/08/2016 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Philip Andrew Birmingham Status: Active Notified: 26/07/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Avro Energy Limited Status: Active Notified: 13/08/2019 Companies House Number: 09174794 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Strajex Technologies Limited Status: Ceased Notified: 02/07/2020 Ceased: 04/10/2022 Companies House Number: 12712659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors