Všechny informace o:

Jméno	AG Technology Limited
Adresa	April Cottage Kilcott Road Hillesley Wotton-Under-Edge GL12 7RJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. listopad 2019
Company Register Name	A G Technology Limited
Company Register Address	The Old Post Office Chippenham SN15 3HR
Company No.	06935927 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Lunaria Holdings Limited Status: Active Notified: 05/06/2017 Companies House Number: 10803546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leyfield, Gavin Douglas Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2017 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

O'Connell, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2017 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leyfield, Gavin Douglas Chippenham, Wiltshire, England Status: Active Notified: 17/06/2009 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leyfield, Lucia Emma Chippenham, Wiltshire, England Status: Active Notified: 17/06/2009 Date of Birth: 01/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Leyfield, Lucia Emma Chippenham, Wiltshire, England Status: Active Notified: 17/06/2009 Role: Secretary Nationality: British

O'Connell, Andrew James Chippenham, Wiltshire, England Status: Active Notified: 17/06/2009 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

AG Technology Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)