AG MARKETING AND PROMOTIONS LIMITED

Key Data

Status

Active

Company No.

10565937

Incorporation date

16/01/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2017)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

31/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (4 pages)

31/07/2025

Director's details changed for Mr Angus Fraser James Gunn on 2025-07-31

View PDF (2 pages)

31/07/2025

Change of details for Mr Angus Fraser James Gunn as a person with significant control on 2025-07-31

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

08/07/2024

Withdrawal of a person with significant control statement on 2024-07-08

View PDF (2 pages)

08/07/2024

Notification of Angus Fraser James Gunn as a person with significant control on 2018-07-20

View PDF (2 pages)

10/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

25/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

26/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

27/04/2021

Registration of charge 105659370002, created on 2021-04-22

View PDF (10 pages)

23/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

23/07/2019

Confirmation statement made on 2019-07-20 with updates

View PDF (4 pages)

26/10/2018

Registration of charge 105659370001, created on 2018-10-19

View PDF (9 pages)

10/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

10/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

10/10/2018

Previous accounting period shortened from 2019-01-31 to 2018-06-30

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

28/09/2018

Director's details changed for Mr Paul Stretford on 2018-09-27

View PDF (2 pages)

23/08/2018

Registered office address changed from Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ United Kingdom to Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF on 2018-08-23

View PDF (1 pages)

23/08/2018

Termination of appointment of Kevin Edward Foster as a director on 2018-07-20

View PDF (1 pages)

23/08/2018

Termination of appointment of Gary Robert Foster as a director on 2018-07-20

View PDF (1 pages)

23/08/2018

Appointment of Mr Paul Stretford as a director on 2018-07-20

View PDF (2 pages)

23/08/2018

Appointment of Mr Angus Fraser James Gunn as a director on 2018-07-20

View PDF (2 pages)

24/07/2018

Resolutions

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

16/01/2017

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-37.65 % *

* during past year

Cash in Bank

£161,416.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
264.17K
-
0.00
258.88K
-

2022
2
204.67K
-
0.00
161.42K
-

2022
2
204.67K
-
0.00
161.42K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

204.67K £-22.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.42K £-37.65 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stretford, Paul	Director	20/07/2018 - Present	29
Gunn, Angus Fraser James	Director	20/07/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AG MARKETING AND PROMOTIONS LIMITED

AG MARKETING AND PROMOTIONS LIMITED is an(a) Active company incorporated on 16/01/2017 with the registered office located at Great Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AG MARKETING AND PROMOTIONS LIMITED?

AG MARKETING AND PROMOTIONS LIMITED is currently Active. It was registered on 16/01/2017 .

Where is AG MARKETING AND PROMOTIONS LIMITED located?

AG MARKETING AND PROMOTIONS LIMITED is registered at Great Oak Farm Offices, Mag Lane, Lymm, Cheshire WA13 0TF.

What does AG MARKETING AND PROMOTIONS LIMITED do?

AG MARKETING AND PROMOTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AG MARKETING AND PROMOTIONS LIMITED have?

AG MARKETING AND PROMOTIONS LIMITED had 2 employees in 2022.

What is the latest filing for AG MARKETING AND PROMOTIONS LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.