AG47 ENERGY LTD

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AG47 ENERGY LTD

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Key Data

Status

Liquidation

Company No.

11252054

Incorporation date

13/03/2018

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Frp Advisory First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TXCopy
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Latest events (Record since 21/10/2022)
dot icon17/04/2026
Resolutions
dot icon17/04/2026
Appointment of a voluntary liquidator
dot icon17/04/2026
Statement of affairs
dot icon17/04/2026
Registered office address changed from 400 Thames Valley Park Thames Valley Park Drive Reading RG6 1PT England to C/O Frp Advisory First Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2026-04-17
dot icon17/03/2026
Compulsory strike-off action has been suspended
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon27/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-31
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with updates
dot icon17/06/2024
Change of details for Mr Christopher Adrian Vaughan as a person with significant control on 2024-06-17
dot icon08/05/2024
Director's details changed for Mr Christopher Adrian Vaughan on 2024-05-07
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/11/2023
Registered office address changed from Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE England to 400 Thames Valley Park Thames Valley Park Drive Reading RG61PT on 2023-11-10
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
dot icon24/08/2023
Cessation of We Must Holdings Limited as a person with significant control on 2023-03-14
dot icon24/08/2023
Confirmation statement made on 2023-08-24 with updates
dot icon24/08/2023
Registered office address changed from 83 Baker Street London W1U 6AG England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2023-08-24
dot icon15/03/2023
Change of details for Ag47 Group Ltd as a person with significant control on 2023-03-14
dot icon09/01/2023
Registered office address changed from Coleridge House 5-7a Park Street Slough SL1 1PE England to 83 Baker Street London W1U 6AG on 2023-01-09
dot icon12/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon21/10/2022
Change of details for Mr Christopher Adrian Vaughan as a person with significant control on 2022-10-21
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.39K
-
0.00
10.86K
-
2022
1
106.60K
-
0.00
-
-
2023
1
63.51K
-
0.00
-
-
2023
1
63.51K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

63.51K £Descended-40.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Karena Ann
Director
13/03/2018 - 16/08/2018
8
Vaughan, Christopher Adrian
Director
15/08/2018 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AG47 ENERGY LTD

AG47 ENERGY LTD is an(a) Liquidation company incorporated on 13/03/2018 with the registered office located at C/O Frp Advisory First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG47 ENERGY LTD?

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AG47 ENERGY LTD is currently Liquidation. It was registered on 13/03/2018 .

Where is AG47 ENERGY LTD located?

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AG47 ENERGY LTD is registered at C/O Frp Advisory First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TX.

What does AG47 ENERGY LTD do?

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AG47 ENERGY LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does AG47 ENERGY LTD have?

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AG47 ENERGY LTD had 1 employees in 2023.

What is the latest filing for AG47 ENERGY LTD?

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The latest filing was on 17/04/2026: Resolutions.