This company is commonly known as Ag Technology Investment Uk Ltd. The company was founded 16 years ago and was given the registration number 06474612. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 93120 - Activities of sport clubs.
Name | : | AG TECHNOLOGY INVESTMENT UK LTD |
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Company Number | : | 06474612 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 January 2008 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 04 January 2024 | Active |
3rd Floor, 14-15 Carlisle Street, London, United Kingdom, W1D 3BS | Secretary | 10 August 2009 | Active |
186 Ash Grove, Heston, TW5 9DT | Secretary | 16 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 16 January 2008 | Active |
2301, E Lamar Blvd, 140 Arlington, Tx 76006, United Kingdom, USA | Director | 16 January 2008 | Active |
3rd Floor, 14-15 Carlisle Street, London, United Kingdom, W1D 3BS | Director | 10 August 2009 | Active |
186 Ash Grove, Heston, TW5 9DT | Director | 16 January 2008 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Director | 16 January 2008 | Active |
Amit Goenka | ||
Notified on | : | 02 March 2020 |
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Status | : | Active |
Date of birth | : | August 1976 |
Nationality | : | Indian |
Country of residence | : | England |
Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
Nature of control | : |
|
Dr Subhash Chandra | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1950 |
Nationality | : | Indian |
Country of residence | : | United Kingdom |
Address | : | Hygeia Building, 3rd Floor, Harrow, United Kingdom, HA1 1BE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-03 | Gazette | Gazette filings brought up to date. | Download |
2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-22 | Officers | Termination secretary company with name termination date. | Download |
2024-01-18 | Officers | Appoint person director company with name date. | Download |
2024-01-18 | Officers | Termination director company with name termination date. | Download |
2024-01-16 | Address | Change registered office address company with date old address new address. | Download |
2024-01-02 | Gazette | Gazette notice compulsory. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-24 | Officers | Change person director company with change date. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-10 | Resolution | Resolution. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-18 | Officers | Change person secretary company with change date. | Download |
2019-06-18 | Officers | Change person director company with change date. | Download |
2019-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
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