Introduction
Watch Company
A
A G MINERALS LIMITED
A G MINERALS LIMITED is an active company incorporated on 12 March 2012 with the registered office located in Abergavenny. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). A G MINERALS LIMITED was registered 14 years ago.(SIC: 08990)
Status
active
Active since 14 years ago
Company No
07986954
LTD Company
Age
14 Years
Incorporated 12 March 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
21 Nevill Street Gwent Abergavenny, NP7 5AA,
Previous Addresses
Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9PE
From: 25 April 2014To: 19 December 2017
Waterways House Merthyr Road Llanfoist Abergavenny Gwent NP7 9LN United Kingdom
From: 21 February 2013To: 25 April 2014
21 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom
From: 12 March 2012To: 21 February 2013
9 key events • 2012 - 2026
Funding Officers Ownership
Company Founded
Mar 12
Incorporation Company
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Alun
ActiveLlanvetherine, AbergavennyNP7 8RB
Born August 1945
Director
Appointed 12 Mar 2012
GRIFFITHS, Alun
Llanvetherine, AbergavennyNP7 8RB
Born August 1945
Director
12 Mar 2012
Active
GRIFFITHS, William James Caradog
ActiveNevill Street, AbergavennyNP7 5AA
Born June 1974
Director
Appointed 26 Apr 2022
GRIFFITHS, William James Caradog
Nevill Street, AbergavennyNP7 5AA
Born June 1974
Director
26 Apr 2022
Active
PURPLE ALPHA LIMITED
ResignedMerthyr Road, AbergavennyNP7 9LN
Corporate director
Appointed 12 Mar 2012
Resigned 12 Mar 2012
PURPLE ALPHA LIMITED
Merthyr Road, AbergavennyNP7 9LN
Corporate director
12 Mar 2012
Resigned 12 Mar 2012
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Herbert Councel Lloyd
CeasedNevill Street, AbergavennyNP7 5AA
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2023
Ceased 07 Jan 2026
Mr David Herbert Councel Lloyd
Nevill Street, AbergavennyNP7 5AA
Born December 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2023
Ceased 07 Jan 2026
Ceased
Mrs Alison Jayne Uzzell
ActiveNevill Street, AbergavennyNP7 5AA
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2023
Mrs Alison Jayne Uzzell
Nevill Street, AbergavennyNP7 5AA
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2023
Active
Mr William James Caradog Griffiths
ActiveNevill Street, AbergavennyNP7 5AA
Born June 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2023
Mr William James Caradog Griffiths
Nevill Street, AbergavennyNP7 5AA
Born June 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2023
Active
Mr Alun Griffiths
CeasedNevill Street, AbergavennyNP7 5AA
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 04 Jul 2023
Mr Alun Griffiths
Nevill Street, AbergavennyNP7 5AA
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 04 Jul 2023
Ceased
Filing History
47
Description
Type
Date Filed
Document
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017
25 April 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 April 2014
21 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 February 2013
4 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 April 2012