Introduction
Watch Company
A
AGG GROUP HOLDING LIMITED
AGG GROUP HOLDING LIMITED is an dissolved company incorporated on with the registered office located in North Shields. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. AGG GROUP HOLDING LIMITED was registered 2 years ago.(SIC: 47710)
Status
dissolved
Active since 2 years ago
Company No
15641972
LTD Company
Age
2 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
Unit G17 Tromso Close Tyne Tunnel Trading Estate North Shields, NE29 7XH,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ERRINGTON, Ben Alexander
ActiveTromso Close, North ShieldsNE29 7XH
Born January 2002
Director
Appointed 13 Apr 2024
ERRINGTON, Ben Alexander
Tromso Close, North ShieldsNE29 7XH
Born January 2002
Director
13 Apr 2024
Active
GALINS, Max Liku
ActiveTromso Close, North ShieldsNE29 7XH
Born February 1999
Director
Appointed 13 Apr 2024
GALINS, Max Liku
Tromso Close, North ShieldsNE29 7XH
Born February 1999
Director
13 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Max Liku Galins
ActiveTromso Close, North ShieldsNE29 7XH
Born February 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Mr Max Liku Galins
Tromso Close, North ShieldsNE29 7XH
Born February 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2024
Active
Mr Ben Alexander Errington
ActiveTromso Close, North ShieldsNE29 7XH
Born January 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Mr Ben Alexander Errington
Tromso Close, North ShieldsNE29 7XH
Born January 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Apr 2024
Active
Fundings
Financials
Latest Activities
Filing History
3
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
16 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
16 September 2025
No document
Gazette Notice Compulsory
1 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
1 July 2025
No document
Incorporation Company
13 April 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 April 2024
No document