A.g.a.i. & Co Limited. Head office in London. Check Director.

A.g.a.i. & Co Limited, London

A.g.a.i. & Co Limited is a private limited company. Registered at C/O The Accounting Centre, 736 High Road, North Finchley, London N12 9QD, the above-mentioned 14 years old enterprise was incorporated on 2010-02-17 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this company: Ayhan I. (appointed on 01 October 2023), Gokcen I. (appointed on 17 February 2010).

About
Name: A.g.a.i. & Co Limited
Number: 07160851
Incorporation date: 2010-02-17
End of financial year: 31 December


Address:	C/o The Accounting Centre, 736 High Road North Finchley London N12 9QD
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Ayhan I.

1 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Gokcen I.

28 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for A.g.a.i. & Co Limited confirmation statement filing is 2024-10-19. The most recent confirmation statement was filed on 2023-10-05. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ayhan I. that has 1/2 or less of shares, 1/2 or less of voting rights. Gokcen I. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 24 Repton Court Repton Close Basildon Essex SS13 1LN United Kingdom on 2023/10/06 to C/O the Accounting Centre, 736 High Road North Finchley London N12 9QD filed on: 6th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 24 Repton Court Repton Close Basildon Essex SS13 1LN United Kingdom on 2023/10/06 to C/O the Accounting Centre, 736 High Road North Finchley London N12 9QD filed on: 6th, October 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/10/01 filed on: 6th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/05 filed on: 5th, October 2023 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2023/10/01. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/10/01 filed on: 5th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2022/02/17 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2021/02/17 filed on: 26th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2020/02/17 filed on: 17th, February 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 146 New London Road Chelmsford Essex CM2 0AW on 2020/01/23 to 24 Repton Court Repton Close Basildon Essex SS13 1LN filed on: 23rd, January 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2019/04/10 filed on: 1st, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/17 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, May 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2018/02/17 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/08/09 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/08/09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/08/09 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, April 2017 \| accounts	Free Download
CS01	Confirmation statement with updates 2017/02/17 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/23 capital
AA	Accounts for a medium company for the period ending on 2014/12/31 filed on: 19th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/24 capital
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 16th, May 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 11th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 15th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, April 2010 \| resolution	Free Download (27 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/02/28. filed on: 4th, March 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2010 \| incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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