A&G Metals Solutions Ltd
- Company number
- 10983433
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2017
- Nature of business
- Wholesale of waste and scrap
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OREHOVW, Edgars Ratis | Director | 17 Jan 2025 | |
| MAZULIS, Lauris | Director | 3 Oct 2023 | 17 Jan 2025 |
| ENDIJS, Hamanis | Director | 6 Sep 2023 | 3 Oct 2023 |
| LAURIS, Mazulis | Director | 13 Jun 2023 | 6 Sep 2023 |
| KLAVINS, Maris | Director | 14 Apr 2023 | 13 Jun 2023 |
| KULIKAUSKAS, Deividas | Director | 31 Aug 2022 | 14 Apr 2023 |
| PRANCKUS, Giedrius | Director | 25 Dec 2018 | 11 Aug 2022 |
| PRANCKUS, Giedrius | Secretary | 6 Oct 2017 | 10 Jul 2019 |
| KIUNAS, Arunas | Director | 27 Sep 2017 | 1 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lauris Mazulis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2023 | 17 Jan 2025 |
| Mr Hamanis Endijs | 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 |
6 Sep 2023 | 3 Oct 2023 |
| Maris Klavins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2023 | 6 Sep 2023 |
| Mr Deividas Kulikauskas | Significant Influence Or Control | 31 Aug 2022 | 14 Apr 2023 |
| Mr Giedrius Pranckus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2022 | 11 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £43,726 | -£69,130 | 10 |
| 30 Sep 2021 | £59,140 | -£32,173 | 5 |
| 30 Sep 2020 | £54,417 | -£48,935 | 3 |
| 30 Sep 2019 | £47,375 | -£12,450 | 2 |
| 30 Sep 2018 | £24,693 | £54,814 | 2 |
Connections
Companies at the same address
- Propryot Ltd (12880436)