Ag Newco Limited

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Micro

Ag Newco Limited

09943368•Private Limited With Share Capital

Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, CF54AQ
Website

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Incorporated

11/01/2016

Company Age

10 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ag Newco Limited (09943368) is a private limited with share capital incorporated on 11/01/2016 (10 years old) and registered in ely, CF54AQ. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/01/2016
CF54AQ
3 employees

Financial Overview

Total Assets

£4.24M

Liabilities

£1.39M

Net Assets

£2.84M

Cash

£0

Key Metrics

3

Employees

5

Directors

6

Shareholders

Board of Directors

5
A
andrew john gooch
director
J
jane nelson
director
A
alexander crewe
director
L
liam christopher bevan
director
L
liam christopher bevan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Resolution
Category:Resolution
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Incorporation Company
Category:Incorporation
Date:11-01-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff Cf5 4Aq, CF54AQRegistered

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Contact

anlewis.co.uk
Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, CF54AQ