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Agie Investments Ltd, HA1 1BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGIE INVESTMENTS LTD

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

This company is commonly known as Agie Investments Ltd. The company was founded 5 years ago and was given the registration number 11801962. The firm's registered office is in HARROW. You can find them at Vyman House, 104 College Road, Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AGIE INVESTMENTS LTD
Company Number:11801962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
Industry Codes:
  • 41100 - Development of building projects
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Vyman House, 104 College Road, Harrow, England, HA1 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director16 March 2023Active
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director25 June 2020Active
Vyman House, College Road, Harrow, England, HA1 1BQ

Director06 January 2020Active
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director25 June 2020Active
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director31 December 2021Active
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director05 January 2021Active
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA

Director01 February 2019Active
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director05 January 2021Active
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA

Director26 January 2020Active
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA

Director06 January 2020Active
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA

Director01 February 2019Active
Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA

Director01 February 2019Active
Vyman House, 104 College Road, Harrow, England, HA1 1BQ

Director01 February 2019Active

People with Significant Control

Mr Derek Martin Williamson
Notified on:01 February 2019
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Vyman House, 104 College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Significant influence or control
Mr Andrew Restrepo Oviedo
Notified on:01 February 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA
Nature of control:
  • Significant influence or control
Mr Jairo Restrepo Chavez
Notified on:01 February 2019
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA
Nature of control:
  • Significant influence or control
Mr Ambrose Goldersmint
Notified on:01 February 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Spirit House, 8 High Street, West Molesey, United Kingdom, KT8 2NA
Nature of control:
  • Significant influence or control
Mr Timothy James Marshall
Notified on:01 February 2019
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Vyman House, 104 College Road, Harrow, England, HA1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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