AG Technology Solutions Ltd
- Company number
- 12426061
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2020
- Nature of business
- Information technology consultancy activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gustavo Adolfo Padron Frias | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2020 | 11 Mar 2020 |
| Mr Antonios Makrodimitras | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2020 | 21 Mar 2020 |
| Aestvs Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 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 |
21 Mar 2020 | 1 Jun 2020 |
| Mrs Maria Fernanda Villa-Morillo | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 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 |
11 Mar 2020 | 14 Jun 2020 |
| Mr Antonios Makrodimitras | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2024 | £37,847 | 2 |
| 31 Jan 2023 | £92,738 | 3 |
| 31 Jan 2022 | £102,624 | 3 |
| 31 Jan 2021 | £2,235 | 2 |
Connections
Registered address
1,247 companies are registered at this address - likely a registration agent.