About

Registered Number: 10925211
Date of Incorporation: 21/08/2017 (3 years and 8 months ago)
Company Status: Active
Registered Address: 93 Ingram Road, Thornton Heath, CR7 8EH,

 

Agc Electrics Ltd was registered on 21 August 2017 with its registered office in Thornton Heath. We don't know the number of employees at this organisation. The companies directors are listed as Gouveia, Natalia Maria Guerra, Charalambous, Andreas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBOUS, Andreas 21 August 2017 - 1
Secretary Name Appointed Resigned Total Appointments
GOUVEIA, Natalia Maria Guerra 20 August 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andreas Charalambous/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a trustee of a trust
  • Has significant influence or control as a trustee of a trust
Miss Natalia Maria Guerra Gouveia/
1988-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Andreas Charalambous/
1977-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 20 August 2020
AP03 - Appointment of secretary 20 August 2020
AD01 - Change of registered office address 20 August 2020
AD01 - Change of registered office address 10 March 2020
PSC01 - N/A 27 September 2019
PSC07 - N/A 20 August 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 17 January 2019
PSC01 - N/A 17 January 2019
AD01 - Change of registered office address 16 January 2019
PSC07 - N/A 16 January 2019
CS01 - N/A 27 August 2018
NEWINC - New incorporation documents 21 August 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.