Company NameAG Fitness Sports UK Ltd
DirectorMuhammad Sarwar
Company StatusActive
Company Number12497105
CategoryPrivate Limited Company
Incorporation Date4 March 2020(4 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Muhammad Sarwar
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPakistani
StatusCurrent
Appointed04 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit N/ 2/ 7a Nortex Business Centre
105 Chorley Old Road
Bolton
BL1 3AS
Secretary NameMr Shamas Ulhaq
StatusCurrent
Appointed01 March 2024(3 years, 12 months after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Correspondence AddressUnit N/ 2/ 7a Nortex Business Centre
105 Chorley Old Road
Bolton
BL1 3AS

Location

Registered AddressUnit N/ 2/ 7a Nortex Business Centre
105 Chorley Old Road
Bolton
BL1 3AS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 January 2024 (3 months, 2 weeks ago)
Next Return Due25 January 2025 (9 months from now)

Filing History

28 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
3 February 2023Registered office address changed from , 9 Raimond Street, Bolton, BL1 3LA, England to Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS on 3 February 2023 (1 page)
11 January 2023Notification of Al Ghaus Sports Equipment Trading Llc as a person with significant control on 4 March 2020 (2 pages)
11 January 2023Confirmation statement made on 11 January 2023 with updates (4 pages)
11 January 2023Change of details for Mr Muhammad Sarwar as a person with significant control on 4 March 2020 (2 pages)
25 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
9 November 2022Registered office address changed from , Nortex Business Centre 105 Chorley Old Road, Bolton, BL1 3AS, England to Nortex Business Centre 105 Chorley Old Road Bolton BL1 3AS on 9 November 2022 (1 page)
29 April 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
17 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
12 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
4 March 2020Incorporation
Statement of capital on 2020-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)