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AGI HOLDINGS LTD

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

This company is commonly known as Agi Holdings Ltd. The company was founded 7 years ago and was given the registration number 10656276. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGI HOLDINGS LTD
Company Number:10656276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced Global Ideas Uk Ltd, Mitchells Farm, The Lords Barn, Stapleford Tawney, England, RM4 1SP

Director07 March 2017Active
Mitchells Farm, The Lords Barn, London Road, Stapleford Tawney, England, RM4 1SP

Director07 March 2017Active

People with Significant Control

Mr Ayyaz Ahmad Bashir Akhtar
Notified on:07 March 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Advanced Global Ideas Uk Ltd, Mitchells Farm, Stapleford Tawney, England, RM4 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Change person director company with change date.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2019-03-12Officers

Change person director company with change date.

Download
2019-03-12Officers

Change person director company with change date.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Address

Change registered office address company with date old address new address.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-09Accounts

Change account reference date company current shortened.

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2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-07Incorporation

Incorporation company.

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