This company is commonly known as Agi London Commodities Ltd. The company was founded 3 years ago and was given the registration number 12774259. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Unit 2a Quebec House, 2 Richmond Road, Kingston Upon Thames, . This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
| Name | : | AGI LONDON COMMODITIES LTD |
|---|---|---|
| Company Number | : | 12774259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2a Quebec House, 2 Richmond Road, Kingston Upon Thames, England, KT2 5EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 8, 14-16 South Park Road, London, England, SW19 8SU | Director | 01 July 2023 | Active |
| Flat 8, 14-16 South Park Road, London, England, SW19 8SU | Director | 28 July 2020 | Active |
| Mr Abdul Rehman | ||
| Notified on | : | 10 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 8, 14-16 South Park Road, London, England, SW19 8SU |
| Nature of control | : |
|
| Mr Chaudhry Haroon Wajid | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Unit 2a Quebec House, 2 Richmond Road, Kingston Upon Thames, England, KT2 5EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Resolution | Resolution. | Download |
| 2020-07-28 | Incorporation | Incorporation company. | Download |
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