0001AG LIMITED

Company number 10334106

1 active person with significant control / 0 active statements

0001aghc Limited (Active)

• Correspondence address: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
• Notified on: 3 October 2022
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies For England And Wales
• Registration number: 14337779
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Andrew Brown (Ceased)

• Correspondence address: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Notified on: 13 July 2017
• Ceased on: 3 October 2022
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jake Andrew Brown (Ceased)

• Correspondence address: 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
• Notified on: 13 January 2017
• Ceased on: 3 October 2022
• Date of birth: April 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 17 August 2016
• Withdrawn on: 13 January 2017