AGS BRAND LIMITED

Profile AGS BRAND LIMITED

Actual on 01.11.2020
Company name
AGS BRAND LIMITED
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Company number
11008487
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
77400 - Leasing of intellectual property and similar products, except copyright works
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, UNITED KINGDOM, LONDON, WC1H 9BQ
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PSC and Officers AGS BRAND LIMITED

Officers

(as of 23.09.2020)

GARCIA SERRANO, Aleix
Status: Active
Appointed on: Wednesday, 11 October 2017
Correspondence address: 7-12 Tavistock Square, United Kingdom, London, WC1H 9BQ, Lynton House
Nationality: Spanish
Date of birth: June 1997
Role: Director
Occupation: Company Director
Country of residence: England
COWAN, Graham Michael
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Wednesday, 11 October 2017
Correspondence address: St Nicholas Close, England, Herts, Elstree, WD6 3EW, The Studio
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Aleix Garcia Serrano
Status: Active
Notified on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, London, Lynton House
Nationality: Spanish
Date of birth: June 1997
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 11 October 2017
Legal form: Persons With Significant Control Statement