AGW TRADING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-07-07 with updates

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04/04/254 April 2025 Cessation of Adam Penny as a person with significant control on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Adam Penny as a director on 2025-04-04

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04/04/254 April 2025 Appointment of David Arthur Waller as a director on 2025-04-04

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04/04/254 April 2025 Notification of David Arthur Waller as a person with significant control on 2025-04-04

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26/03/2526 March 2025 Micro company accounts made up to 2024-03-30

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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07/07/247 July 2024 Registered office address changed from Office12 Imperial Chambers 10-17 Sevenways Parade Ilford IG2 6JX England to 24a Tedder Road Stafford ST16 3RA on 2024-07-07

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07/07/247 July 2024 Cessation of Jeremiasz Szmigiel as a person with significant control on 2024-07-06

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07/07/247 July 2024 Appointment of Adam Penny as a director on 2024-07-06

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07/07/247 July 2024 Termination of appointment of Jeremiasz Szmigiel as a director on 2024-07-06

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with updates

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07/07/247 July 2024 Notification of Adam Penny as a person with significant control on 2024-07-06

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-02-28 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-02-28 with no updates

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11/05/2211 May 2022 Registered office address changed from Office12 Imperial Chambers 10-17 Sevenways Parade Imperial Chambers Ilford IG2 6JX England to Office12 Imperial Chambers 10-17 Sevenways Parade Ilford IG2 6JX on 2022-05-11

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09/05/229 May 2022 Appointment of Mr Jeremiasz Szmigiel as a director on 2022-05-06

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09/05/229 May 2022 Notification of Jeremiasz Szmigiel as a person with significant control on 2022-05-09

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09/05/229 May 2022 Cessation of Maciej Szymborski as a person with significant control on 2022-05-09

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09/05/229 May 2022 Termination of appointment of Maciej Szymborski as a director on 2022-05-09

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09/05/229 May 2022 Registered office address changed from 568 Kingsbury Road London NW9 9HJ England to Office12 Imperial Chambers 10-17 Sevenways Parade Imperial Chambers Ilford IG2 6JX on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/211 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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