Agb Energy Limited, London

Agb Energy Limited is a private limited company. Registered at 1 Robin Close, London NW7 3AF, the aforementioned 7 years old company was incorporated on 2016-09-28 and is categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "wholesale of sugar and chocolate and sugar confectionery" (Standard Industrial Classification: 46360), "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711).
2 directors can be found in this enterprise: Maria R. (appointed on 16 September 2022), Sergey R. (appointed on 01 April 2017).
About
Name: Agb Energy Limited
Number: 10398879
Incorporation date: 2016-09-28
End of financial year: 30 September
 
Address: 1 Robin Close
London
NW7 3AF
SIC code: 52290 - Other transportation support activities
46360 - Wholesale of sugar and chocolate and sugar confectionery
46711 - Wholesale of petroleum and petroleum products
Company staff
People with significant control
Sergey R.
1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rovshan M.
1 April 2017 - 6 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Maria R.
31 March 2017 - 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Sergey R.
28 September 2016 - 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Rovshan M.
28 September 2016 - 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-09-30 2018-09-30 2019-09-30
Current Assets 53,112 83,573 43,313
Total Assets Less Current Liabilities 3,335 3,816 15,023

The deadline for Agb Energy Limited confirmation statement filing is 2024-02-23. The most recent confirmation statement was filed on 2023-02-09. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Sergey R. that has over 3/4 of shares, 3/4 to full of voting rights. Rovshan M. that has 1/2 or less of shares, 1/2 or less of voting rights. Maria R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 9th Feb 2024
filed on: 9th, February 2024 | confirmation statement
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