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 10 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
Change Person Director Company With Change Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Legacy
2 Months Ago on 23 Sep 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 20 Jan 2026
Mortgage Satisfy Charge Full
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Small
1 Year 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
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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BEVAN, Liam Christopher, CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher, CREWE, Alexander, GOOCH, Andrew John, GENTILE, Andrew Richard, WHITE, Garry William Mark are mutual persons.
BEVAN, Liam Christopher, CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
BEVAN, Liam Christopher, CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher, CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher, NELSON, Jane, Ms. are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher are mutual persons.
BEVAN, Liam Christopher, CREWE, Alexander are mutual persons.
BEVAN, Liam Christopher are mutual persons.
CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
GOOCH, Andrew John, GENTILE, Andrew Richard, WHITE, Garry William Mark are mutual persons.
CTS PROJECTS LIMITED
BEVAN, Liam Christopher, NELSON, Jane, Ms. are mutual persons.
RODGERS & JOHNSTON LTD.
BEVAN, Liam Christopher, NELSON, Jane, Ms. are mutual persons.
CARDO (SCOTLAND) LIMITED
BEVAN, Liam Christopher, CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
HEATCARE OIL AND GAS LIMITED
BEVAN, Liam Christopher, CREWE, Alexander, NELSON, Jane, Ms. are mutual persons.
CARDO (SCOTLAND) HOLDINGS LIMITED
BEVAN, Liam Christopher, NELSON, Jane, Ms. are mutual persons.
BEVHAR HOLDINGS LIMITED
BEVAN, Liam Christopher are mutual persons.
CARDO ENERGY LIMITED
BEVAN, Liam Christopher are mutual persons.
CARDO ENERGY EFFICIENCY LIMITED
BEVAN, Liam Christopher are mutual persons.
CARDO ENERGY SOLUTIONS LIMITED
BEVAN, Liam Christopher are mutual persons.
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Here’s a quick overview of AG NEWCO LIMITED 👀 — a Ely, Cardiff based business that started in 2016.