AG Marketing and Promotions Limited

Active10565937 Private limited company
Incorporated
16 January 2017 (9 years)
Previously known as
F & F Properties NW Limited (until 24 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Angus Fraser James Gunn
Owned by
Angus Fraser James Gunn
Accounts type
Total exemption full
Region
North West
Address
Great Oak Farm Offices
Mag Lane
Lymm
WA13 0TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gunn, Angus Fraser James
Director · Appointed 20 July 2018
British
Born January 1996 (30)
Director · Appointed 20 July 2018
British
Born June 1958 (68)
Officer history (2 former)
20 July 2018
Appointed Gunn, Angus Fraser James as Director
20 July 2018
Appointed Stretford, Paul as Director
20 July 2018
Resigned Foster, Kevin Edward as Director
20 July 2018
Resigned Foster, Gary Robert as Director
16 January 2017
Appointed Foster, Kevin Edward as Director
16 January 2017
Appointed Foster, Gary Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Angus Fraser James Gunn
Individual · Notified 20 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1996 (30)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£378,233
Cash
£853
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £135,612 £267,331 £264,170 £204,666 £218,915 £373,120 £378,233
Balance sheet detail
2025202420232022202120202019
Fixed Assets£839,437£839,437£418,439£418,439£418,439
Current Assets£9,789£140,101£162,766£261,083£318,545£195,980
Debtors£0£1,273£1,350£2,202£97,172£45,618
Cash£853£9,789£138,828£161,416£258,881£221,373£150,362
Creditors (< 1 year)£413,332£427,382£550,666£424,968£415,352£232,653£241,807
Creditors (> 1 year)£210,022£210,021£209,957£372,569£0£237,000£237,000
Net Current Assets(£412,479)(£417,593)(£410,565)(£262,202)(£154,269)£85,892(£45,827)
Net Assets£378,233£373,120£218,915£204,666£264,170£267,331£135,612
Shareholder Funds£378,233£373,120£218,915£204,666£264,170£267,331£135,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates20 July 2026
24 March 2026Total exemption full accounts30 June 2025
31 July 2025Confirmation statement with updates20 July 2025
31 July 2025Director's details changed
31 July 2025Change of details for a person with significant control
Show all recent filings

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