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AG NEWCO LIMITED
Wroughton Place,
Cardiff,
Cardiff,
CF5 4AQ
-
active
Active - Accounts Filed - Age: 9 Year(s)
- Directors: 6
- Company No: 09943368
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AG NEWCO LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AG NEWCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 January 2016
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 08 May 2024. Next accounts due by 30 Nov 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Liam Christopher Bevan | Director | ||
| Ms Jane Nelson | Director | ||
| Mr Alexander Crewe | Director | ||
| Mr Andrew Richard Gentile | Director | ||
| Mr Garry William Mark White | Director | ||
| Mr Andrew John Gooch | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
1
Total Satisfied
4
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited (As Security Agent) | OUTSTANDING | |||
| Hsbc Uk Bank PLC As Security Agent | SATISFIED | |||
| Hsbc Uk Bank PLC (As Security Agent) | SATISFIED | |||
| Finance Wales Investments (8) Ltd | SATISFIED | |||
| Nigel Lewis, Peter Lewis, Anthony Lewis, Jayne Payne | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,633,123.00 | £2,802,215.00 | £1,796,604.00 | £1,601,353.00 | £2,236,110.00 |
| Net Worth | £172,785.00 | £1,013,820.00 | £1,237,348.00 | £2,004,836.00 | £2,728,799.00 |
| Total Current Liabilities | £3,645,628.00 | £2,868,454.00 | £2,189,415.00 | £2,227,621.00 | £2,099,087.00 |
| Total Current Assets | £5,155,126.00 | £4,934,900.00 | £3,889,175.00 | £4,204,888.00 | £4,603,694.00 |