AG INVESTMENTS LIMITED

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

This company is commonly known as Ag Investments Limited. The company was founded 25 years ago and was given the registration number 03715601. The firm's registered office is in LONDON. You can find them at 309 Regents Park Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	AG INVESTMENTS LIMITED
Company Number	:	03715601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1999
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies

Office Address & Contact

Registered Address	:	309 Regents Park Road, London, N3 1DP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
309, Regents Park Road, London, N3 1DP	Director	18 February 1999	Active
309, Regents Park Road, London, N3 1DP	Director	18 February 1999	Active
309, Regents Park Road, London, N3 1DP	Director	18 February 1999	Active
367, Caledonian Road, London, N7 9DQ	Corporate Secretary	22 August 2003	Active
16 Grosvenor Place, Belgravia, London, SW1X 7HH	Corporate Secretary	18 February 1999	Active
19 Salmon Street, London, NW9 8PP	Director	18 February 1999	Active
368 City Road, London, EC1V 2QA	Director	18 February 1999	Active

People with Significant Control

Mr Abdul Khalid Ghani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Address	:	309, Regents Park Road, London, N3 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Abdul Shakeel Ghani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Address	:	309, Regents Park Road, London, N3 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Naseem Akhter Ghani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1943
Nationality	:	British
Address	:	309, Regents Park Road, London, N3 1DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-21	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-12	Persons with significant control	Notification of a person with significant control.	Download
2023-12-12	Persons with significant control	Notification of a person with significant control.	Download
2023-12-12	Persons with significant control	Change to a person with significant control.	Download
2023-11-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-30	Accounts	Accounts with accounts type micro entity.	Download
2022-03-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-15	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-10-15	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-10-14	Accounts	Accounts with accounts type micro entity.	Download
2021-04-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-26	Accounts	Accounts with accounts type micro entity.	Download
2020-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-29	Accounts	Accounts with accounts type unaudited abridged.	Download
2018-03-22	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-19	Accounts	Accounts with accounts type micro entity.	Download
2017-03-07	Confirmation statement	Confirmation statement with updates.	Download
2016-11-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-02-26	Annual return	Annual return company with made up date full list shareholders.	Download
2015-11-24	Accounts	Accounts with accounts type total exemption small.	Download
2015-02-25	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-17	Accounts	Accounts with accounts type total exemption small.	Download