Agie Investments Ltd, Harrow
Agie Investments Ltd is a private limited company. Located at Vyman House, 104 College Road, Harrow HA1 1BQ, the aforementioned 5 years old enterprise was incorporated on 2019-02-01 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "combined office administrative service activities" (Standard Industrial Classification code: 82110), "administration of financial markets" (Standard Industrial Classification code: 66110).5 directors can be found in this business: Ikponwonsa A. (appointed on 16 March 2023), Robinson T. (appointed on 31 December 2021), Ragen A. (appointed on 25 June 2020).
| About | |
|---|---|
| Name: Agie Investments Ltd | |
| Number: 11801962 | |
| Incorporation date: 2019-02-01 | |
| End of financial year: 28 February |
| Address: |
Vyman House 104 College Road Harrow HA1 1BQ |
| SIC code: |
41100 - Development of building projects 82110 - Combined office administrative service activities 66110 - Administration of financial markets |
Company staff
People with significant control
Timothy M.
1 February 2019
| Nature of control: |
25-50% shares |
Derek W.
1 February 2019 - 22 September 2021
| Nature of control: |
significiant influence or control |
Andrew R.
1 February 2019 - 6 January 2020
| Nature of control: |
significiant influence or control |
Jairo R.
1 February 2019 - 6 January 2020
| Nature of control: |
significiant influence or control |
Ambrose G.
1 February 2019 - 6 March 2019
| Nature of control: |
significiant influence or control |
The target date for Agie Investments Ltd confirmation statement filing is 2024-05-25. The most current one was sent on 2023-05-11. The target date for the next annual accounts filing is 30 November 2023. Last accounts filing was sent for the time up to 28 February 2022.
5 persons of significant control are indexed in the official register, namely: Timothy M. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 2nd, November 2023 | accounts |
Free Download
(2 pages)
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