| Company Name | Group Ag Limited |
|---|---|
| Director | Nazar Gudzuman |
| Company Status | Active |
| Company Number | 12331893 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Nazar Gudzuman |
|---|---|
| Date of Birth | December 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1-9 St. Anns Road Harrow HA1 1LQ |
| Director Name | Mr Alexandru Gudzuman |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-9 St. Anns Road Harrow HA1 1LQ |
Location
| Registered Address | 1-9 St. Anns Road Harrow HA1 1LQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 1 week from now) |
Filing History
| 5 November 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
| 22 September 2022 | Notification of Nazar Gudzuman as a person with significant control on 22 September 2022 (2 pages) |
| 22 September 2022 | Termination of appointment of Alexandru Gudzuman as a director on 22 September 2022 (1 page) |
| 22 September 2022 | Cessation of Alexandru Gudzuman as a person with significant control on 22 September 2022 (1 page) |
| 22 September 2022 | Appointment of Mr Nazar Gudzuman as a director on 22 September 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 22 July 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 8 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 6 October 2020 | Confirmation statement made on 10 May 2020 with updates (3 pages) |
| 10 May 2020 | Registered office address changed from PO Box Agua Ltd 1-9 st. Anns Road 1-9 Harrow HA1 1LQ United Kingdom to 1-9 st. Anns Road Harrow HA1 1LQ on 10 May 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (3 pages) |
| 25 November 2019 | Incorporation Statement of capital on 2019-11-25
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