AGA Coventry Ltd
- Company number
- 08391463
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2013
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTCZAK, Adrian Jerzy | Secretary | 6 Feb 2013 | 1 Sep 2014 |
| BARTCZAK, Adrian Jerzy | Director | 1 Aug 2014 | 1 Mar 2020 |
| BARTCZAK, Agnieszka Elzbieta | Director | 6 Feb 2013 | 1 Mar 2020 |
| WISNIEWSKI, Marcin Cezary | Director | 1 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adi Coventry Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Dec 2019 |
| Mrs Agnieszka Elzbieta Bartczak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Dec 2019 | 1 Mar 2020 |
| Mr Adrian Jerzy Bartczak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Dec 2019 | 1 Mar 2020 |
| Mrs Zofia Wisniewska | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Nov 2020 | 1 Jul 2023 |
| Mr Marcin Cezary Wisniewski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £13,104 | - | 4 |
| 29 Feb 2024 | £108 | - | 4 |
| 28 Feb 2023 | £740 | - | 4 |
| 28 Feb 2022 | £4,243 | - | 4 |
| 28 Feb 2021 | £6,894 | - | 3 |
| 29 Feb 2020 | £15 | £2,338 | - |
| 28 Feb 2019 | £34 | £5,016 | - |
| 28 Feb 2018 | £90 | £2,552 | - |
| 28 Feb 2017 | £4,400 | - | - |
| 28 Feb 2016 | £1,767 | £25,298 | - |
| 28 Feb 2015 | £2,529 | £52,160 | - |
| 28 Feb 2014 | £8,703 | £865 | - |
Connections
Directors’ other companies
- WISNIEWSKI, Marcin Cezary - Director at Marcin Transport Ltd
Companies at the same address
- Marcin Transport Ltd (07411876)