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AG ASIA INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Asia Investment Limited. The company was founded 11 years ago and was given the registration number 08562397. The firm's registered office is in LONDON. You can find them at 6 New Street Square, 8th Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AG ASIA INVESTMENT LIMITED
Company Number:08562397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 New Street Square, 8th Floor, London, England, EC4A 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
09-01, 63 Market Street, The Bank Of Singapore Centre, Singapore,

Director11 May 2018Active
The R&H Trust Co. Ltd, Windward 1, Regatta Office Park, PO BOX 897, Grand Cayman, Cayman Islands, KY1-1103

Corporate Director11 May 2018Active
373, Hougang Street, 31#, 16-57, Singapore, 530373

Director11 June 2013Active
373, Hougang Street, 31# 16-57, Singapore, 530373

Director10 June 2013Active
14/15, Belgrave Square, London, England, SW1X 8PS

Director05 March 2015Active
33, Pont Street, London, England, SW1X 0BB

Director08 October 2013Active
14/15, Belgrave Square, London, England, SW1X 8PS

Director12 April 2016Active
5, Tenby House, Hallfield Estate, London, United Kingdom, W2 6ED

Director10 June 2013Active
Flat 1, 118 Richmond Hill, Richmond, England, TW10 6RJ

Director29 April 2019Active

People with Significant Control

Topmax Worldwide Limited
Notified on:25 October 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Woodbourne Hall, PO BOX 3162, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control as firm
Mr William Jeremy Alexander Gordon
Notified on:11 December 2018
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:79, Shuttleworth Road, London, England, SW11 3DJ
Nature of control:
  • Significant influence or control as firm
Ms Catherine Mairead Mcaleavey
Notified on:11 December 2018
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:England
Address:31, Priory Terrace, London, England, NW6 4DG
Nature of control:
  • Significant influence or control as firm
Ag Asia Investment Pte Limited
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:The Bank Of Singapore Centre, #09-01, 63 Market Street, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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