Agi Electrical Ltd. Head office in London. Check Director.

Agi Electrical Ltd, London

Agi Electrical Ltd is a private limited company. Formerly, it was named Agi & Co Ltd (it was changed on 2016-09-02). Located at 63 Loveridge Road, London NW6 2DR, the above-mentioned 13 years old company was incorporated on 2010-12-06 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210).
1 director can be found in the business: Iliyan M. (appointed on 06 December 2010). When it comes to the secretaries (1 in total), we can name: Ginka G. (appointed on 08 January 2013).

About
Name: Agi Electrical Ltd
Number: 07461012
Incorporation date: 2010-12-06
End of financial year: 31 March


Address:	63 Loveridge Road London NW6 2DR
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Iliyan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	1,403	6,067	9,420	11,721	13,584	9,157	13,218	9,717	7,379	18,592	13,199
Fixed Assets	-	2,036	1,527	3,862	4,585	4,733	3,839	2,879	2,159	1,619	1,214	1,264
Total Assets Less Current Liabilities	1	2,232	6,420	6,549	335	11,454	6,819	8,418	7,074	6,192	13,850	11,821
Shareholder Funds	1	2,232	6,420	6,549	335	11,454	-	-	-	-	-	-
Tangible Fixed Assets	-	2,036	1,527	3,862	4,585	4,733	-	-	-	-	-	-

The deadline for Agi Electrical Ltd confirmation statement filing is 2024-01-19. The latest one was sent on 2023-01-05. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Iliyan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-01-05 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-01-05 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-03-03 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-01-05 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 14th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 49 Limesdale Gardens Edgware Middlesex HA8 5HZ to 63 Loveridge Road London NW6 2DR on 2018-01-26 filed on: 26th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 26th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 15th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-09-02 filed on: 2nd, September 2016 \| resolution	Free Download (3 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 25th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 15th, December 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from 2012-12-31 to 2013-03-31 filed on: 30th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
AP03	On 2013-01-08 - new secretary appointed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 73 Christchurch Road London SW2 3UD United Kingdom on 2012-04-29 filed on: 29th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-06 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 20 Willoughby Road London N8 0JE England on 2011-11-10 filed on: 10th, November 2011 \| address	Free Download (1 page)
AD01	Registered office address changed from 49 Limesdale Gardens Edgware London HA8 5HZ United Kingdom on 2011-10-10 filed on: 10th, October 2011 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, December 2010 \| incorporation	Free Download (20 pages)

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