AG Industries Limited
- Company number
- 09255284
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Oct 2014
- Nature of business
- Non-specialised wholesale trade
Other retail sale not in stores, stalls or markets - Corporate group
- AG Investments Group Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Finley Kurtis | Director | 25 Jan 2022 | |
| NORMAN, Harry Conrad | Director | 8 Oct 2014 | |
| NORMAN, Aleksander | Director | 8 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleks Norman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Finley Kurtis Norman | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2020 | 22 Apr 2022 |
| Mrs Lucilla Norman | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2020 | 22 Apr 2022 |
| Mrs Trudi Norman | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2020 | 22 Apr 2022 |
| Mrs Chiquita Norman | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2020 | 22 Apr 2022 |
| Mr Harry Conrad Norman | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2020 | 22 Apr 2022 |
| Mr Aleksander Norman | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2020 | 22 Apr 2022 |
| Ag Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £493,509 | £585,801 | 0 |
| 31 Dec 2023 | £572,821 | £251,424 | 24 |
| 31 Dec 2022 | £448,624 | £242,186 | 21 |
| 31 Dec 2021 | £349,265 | £294,744 | 14 |
| 31 Dec 2020 | £220,943 | £365,516 | 13 |
| 31 Dec 2019 | £111,647 | £22,530 | - |
| 31 Dec 2018 | £159,351 | £138,961 | - |
| 31 Dec 2017 | £65,647 | £872 | - |
| 31 Dec 2016 | £41,126 | £16,826 | - |
| 31 Dec 2015 | £531 | £13,195 | - |
Connections
Owned by
AG Industries Limited → AG Investments Group Ltd