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Companies/09158270

Aag No.3 Limited

Development of building projects · Broadstairs

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AR
Mr Anthony Simon RalphIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-05 · No cessation recorded

Source record 150381666
AP
Mr Alexandr PrisyazhnyukIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145123534
Show 1 ceased record
AR
Mr Anthony Simon RalphIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 145123531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AR
Anthony RalphCurrent director
Appointed 2022-04-05 · 4 yrs · Director
+25 others
EP
Evgeniya PrisyazhnyukCurrent director
Appointed 2021-12-07 · 4 yrs · None
AP
Alexandr PrisyazhnyukCurrent director
Appointed 2014-08-01 · 12 yrs · Non-Executive Director
+8 others
Show 3 historical appointments
AR
Anthony RalphResigned director
Resigned 2019-03-07 · 2 yrs · Developer
GH
Guy HollawayResigned director
Resigned 2014-08-01 · 7 yrs · Architect

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active