AG

A G MINERALS LIMITED

Active

Company number 07986954

Abergavenny, Wales · Incorporated 12 March 2012

21 Nevill Street, Gwent, Abergavenny, NP7 5AA, Wales

Last updated on 28 March 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Alison Jayne Uzzell
Born May 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 July 2023
PS
Mr William James Caradog Griffiths
Born June 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 July 2023

Funding

1 funding round
1 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
7 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts Amended With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Accounts With Accounts Type Dormant
Accounts
29 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 April 2012 View
Termination Director Company With Name
Officers
28 March 2012 View
Incorporation Company
Incorporation
12 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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