AGR LIVING LIMITED

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Sanctions

Profile AGR LIVING LIMITED

Actual on 01.04.2024
Company name
AGR LIVING LIMITED
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Company number
10112577
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 08 April 2016
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 09 April 2024 due by Monday, 22 April 2024

Last statement dated Sunday, 09 April 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
4TH FLOOR BURLINGTON BUILDING, 19 HEDDON STREET, ENGLAND, LONDON, W1B 4BG
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PSC and Officers AGR LIVING LIMITED

Officers

(as of 16.08.2022)

ASPINALL, Konrad Aidan
Status: Active
Appointed on: Friday, 08 April 2016
Correspondence address: White Hart House, De Warrenne Waller & Co High Street, Oxted, United Kingdom, RH8 0DT
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
BREIDT, Oliver Josef
Status: Active
Appointed on: Friday, 08 April 2016
Correspondence address: White Hart House, De Warrenne Waller & Co High Street, Oxted, United Kingdom, RH8 0DT
Nationality: German
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Portugal
Person with significant control

(as of 25.08.2023)

Agr Living Holdco Limited
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: 4th Floor Burlington Building 19 Heddon Street, London, England, W1B 4BG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 10335607
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Agr Living Holdco Limited
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: White Hart House Limpsfield, Surrey, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Avitris Limited
Status: Not active
Notified on: Saturday, 09 April 2016
Correspondence address: Flat 2, 33 Cranbourn Street Cranbourn Street, London, England, WC2H 7AD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 08208218
Nature of control:

Ownership Of Shares 25 To 50 Percent

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