Menna Overview
Here’s a quick overview of AG NEWCO LIMITED 👀 — a Ely, Cardiff based business that started in 2016.
AG NEWCO LIMITED
- Company statusactive
- Company No09943368
- Age10 years 6 months Incorporated 11 January 2016
- Officers4
Address
Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff, CF5 4AQ
AG NEWCO LIMITED is an active company incorporated on 11 January 2016 and based in Ely, Cardiff. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Liam Christopher | director | Feb 1987 | 27 Mar 2024 |
| CREWE, Alexander | director | Jun 1989 | 27 Mar 2024 |
| GOOCH, Andrew John | director | Nov 1979 | 11 Jan 2016 |
| NELSON, Jane, Ms. | director | Jul 1959 | 27 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardo Group Limited | 27 Mar 2024 | |
| Mr Andrew Richard Gentile | May 1961 | 06 Apr 2016 |
| Mr Andrew John Gooch | Nov 1979 | 06 Apr 2016 |
| Mr Garry William Mark White | Jun 1963 | 06 Apr 2016 |
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Here’s a quick overview of AG NEWCO LIMITED 👀 — a Ely, Cardiff based business that started in 2016.