AG Square Ltd
- Company number
- 09082398
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 11 Jun 2014
- Dissolved
- 11 Aug 2026
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARON, Georgiana | Secretary | 25 May 2017 | 15 Sep 2019 |
| NACU, Alina | Secretary | 25 May 2017 | 17 Sep 2021 |
| ARON, Alexandru | Director | 11 Jun 2014 | 1 Jul 2023 |
| ARON, Sorin | Director | 4 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sorin Aron | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Jul 2023 |
| Mr Sorin Aron | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £100 | - |
| 31 May 2018 | £17,848 | - |
| 31 May 2017 | £17,848 | - |
| 31 May 2016 | £1,665 | - |
| 31 May 2015 | £1 | £1,086 |