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A.G.E. & CO. COMPANY LIMITED

Company number 13599140

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC02	Notification of Ziran Quanshi (Beijing) Catering Management Co., Ltd as a person with significant control on 4 September 2023	View PDF Notification of Ziran Quanshi (Beijing) Catering Management Co., Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 4 September 2023	View PDF Withdrawal of a person with significant control statement on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Ms Yui Ling Hung on 4 September 2023	View PDF Director's details changed for Ms Yui Ling Hung on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	CH01	Director's details changed for Ms Yui Ling Hung on 14 February 2022	View PDF Director's details changed for Ms Yui Ling Hung on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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