AG NEWCO LIMITED

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AG NEWCO LIMITED

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Key Data

Status

Active

Company No.

09943368

Incorporation date

11/01/2016

Size

Small

Contacts

Registered address

Registered address

Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff CF5 4AQCopy
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Latest events (Record since 11/01/2016)
dot icon02/06/2026
Director's details changed for Mr Liam Christopher Bevan on 2026-06-01
dot icon20/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon22/12/2025
Satisfaction of charge 099433680005 in full
dot icon28/11/2025
Accounts for a small company made up to 2025-02-28
dot icon23/07/2025
Termination of appointment of Garry William Mark White as a director on 2025-06-30
dot icon23/07/2025
Termination of appointment of Andrew Richard Gentile as a director on 2025-06-30
dot icon19/06/2025
Registration of charge 099433680005, created on 2025-06-12
dot icon18/06/2025
Satisfaction of charge 099433680003 in full
dot icon18/06/2025
Satisfaction of charge 099433680004 in full
dot icon25/04/2025
Previous accounting period extended from 2024-09-30 to 2025-02-28
dot icon15/01/2025
Registration of charge 099433680004, created on 2025-01-09
dot icon14/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon23/05/2024
Registration of charge 099433680003, created on 2024-05-21
dot icon08/05/2024
Group of companies' accounts made up to 2023-09-30
dot icon06/04/2024
Resolutions
dot icon06/04/2024
Memorandum and Articles of Association
dot icon02/04/2024
Cessation of Garry William Mark White as a person with significant control on 2024-03-27
dot icon02/04/2024
Appointment of Mr Liam Christopher Bevan as a director on 2024-03-27
dot icon02/04/2024
Notification of Cardo Group Limited as a person with significant control on 2024-03-27
dot icon02/04/2024
Cessation of Andrew Richard Gentile as a person with significant control on 2024-03-27
dot icon02/04/2024
Cessation of Andrew John Gooch as a person with significant control on 2024-03-27
dot icon02/04/2024
Appointment of Ms Jane Nelson as a director on 2024-03-27
dot icon02/04/2024
Appointment of Mr Alexander Crewe as a director on 2024-03-27
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon23/03/2023
Director's details changed for Mr Andrew John Gooch on 2023-03-10
dot icon22/03/2023
Change of details for Mr Andrew John Gooch as a person with significant control on 2023-03-10
dot icon17/03/2023
Group of companies' accounts made up to 2022-09-30
dot icon16/02/2023
Change of share class name or designation
dot icon19/01/2023
Confirmation statement made on 2023-01-10 with updates
dot icon23/05/2022
Satisfaction of charge 099433680001 in full
dot icon17/02/2022
Group of companies' accounts made up to 2021-09-30
dot icon11/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon19/12/2021
Memorandum and Articles of Association
dot icon18/12/2021
Change of share class name or designation
dot icon18/12/2021
Resolutions
dot icon18/06/2021
Satisfaction of charge 099433680002 in full
dot icon16/05/2021
Group of companies' accounts made up to 2020-09-30
dot icon14/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon23/03/2020
Group of companies' accounts made up to 2019-09-30
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon08/05/2019
Group of companies' accounts made up to 2018-09-30
dot icon23/01/2019
Confirmation statement made on 2019-01-10 with no updates
dot icon19/10/2018
Director's details changed for Mr Garry William Mark White on 2018-07-13
dot icon19/10/2018
Director's details changed for Mr Andrew Richard Gentile on 2018-05-07
dot icon19/10/2018
Change of details for Mr Garry William Mark White as a person with significant control on 2018-07-13
dot icon19/10/2018
Change of details for Mr Andrew Richard Gentile as a person with significant control on 2018-05-07
dot icon29/06/2018
Group of companies' accounts made up to 2017-09-30
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with no updates
dot icon23/05/2017
Group of companies' accounts made up to 2016-09-30
dot icon18/01/2017
Confirmation statement made on 2017-01-10 with updates
dot icon12/10/2016
Director's details changed for Mr Andrew Gooch on 2016-09-26
dot icon12/10/2016
Previous accounting period shortened from 2017-01-31 to 2016-09-30
dot icon05/08/2016
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Unit 8 Ely Bridge Ind Estate Wroughton Place Ely Cardiff CF5 4AQ on 2016-08-05
dot icon30/06/2016
Resolutions
dot icon29/06/2016
Statement of capital following an allotment of shares on 2016-03-01
dot icon05/03/2016
Registration of charge 099433680002, created on 2016-03-01
dot icon04/03/2016
Registration of charge 099433680001, created on 2016-03-01
dot icon11/01/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

65
2023
change arrow icon+9.03 % *

* during past year

Cash in Bank

£588,440.00

Small Accounts

dot iconNext accounts made up to
28/02/2026
dot iconDue by
30/11/2026
dot iconLast accounts made up to
28/02/2025View PDF

Confirmation

dot iconNext statement date
10/01/2027
dot iconLast statement dated
28/02/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
64
1.76M
-
0.00
489.12K
-
2022
65
2.30M
-
0.00
539.68K
-
2023
65
2.75M
-
0.00
588.44K
-
2023
65
2.75M
-
0.00
588.44K
-

Employees

2023

Employees

65 Ascended0 % *

Net Assets(GBP)

2.75M £Ascended19.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

588.44K £Ascended9.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AG NEWCO LIMITED

AG NEWCO LIMITED is an(a) Active company incorporated on 11/01/2016 with the registered office located at Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff CF5 4AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 65 according to last financial statements.

Frequently Asked Questions

What is the current status of AG NEWCO LIMITED?

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AG NEWCO LIMITED is currently Active. It was registered on 11/01/2016 .

Where is AG NEWCO LIMITED located?

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AG NEWCO LIMITED is registered at Unit 8 Ely Bridge Ind Estate, Wroughton Place, Ely, Cardiff CF5 4AQ.

What does AG NEWCO LIMITED do?

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AG NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AG NEWCO LIMITED have?

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AG NEWCO LIMITED had 65 employees in 2023.

What is the latest filing for AG NEWCO LIMITED?

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The latest filing was on 02/06/2026: Director's details changed for Mr Liam Christopher Bevan on 2026-06-01.