This company is commonly known as Ag Projekt Ltd. The company was founded 9 years ago and was given the registration number 09189211. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AG PROJEKT LTD |
|---|---|---|
| Company Number | : | 09189211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5b, Rueckert Strasse, Hameln, Germany, 31785 | Director | 15 January 2018 | Active |
| 75 Oxygen, 18 Western Gateway, London, England, E16 1BL | Corporate Secretary | 28 August 2014 | Active |
| 2, Old Brompton Road, Suite188, London, England, SW7 3DQ | Director | 01 February 2015 | Active |
| 2 Old Brompton Road, Suite 188, London, United Kingdom, SW7 3DQ | Director | 28 August 2014 | Active |
| 34, Hohenzollernstr., Hannover, Germany, 30161 | Director | 01 December 2014 | Active |
| Mr. Guido Richter | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 5b, Rueckert Str., Hameln, Germany, 31785 |
| Nature of control | : |
|
| Graham & Partner Ltd | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Ryefield Court, Joel Street, Northwood, England, HA6 1LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-26 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.