Agency And General Investment Co. Limited, Bromley

Agency and General Investment Co. Limited is a private limited company. Located at Lygon House, 50 London Road, Bromley BR1 3RA, the above-mentioned 50 years old business was incorporated on 1973-05-22 and is officially categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "retail trade of motor vehicle parts and accessories" (SIC: 45320), "manufacture of other parts and accessories for motor vehicles" (SIC: 29320).
4 directors can be found in the enterprise: James T. (appointed on 12 October 2015), Benjamin T. (appointed on 06 April 2015), Frida T. (appointed on 27 October 2000). Moving on to the secretaries (1 in total), we can name: Frida T. (appointed on 02 December 1998).
About
Name: Agency And General Investment Co. Limited
Number: 01115015
Incorporation date: 1973-05-22
End of financial year: 30 June
 
Address: Lygon House
50 London Road
Bromley
BR1 3RA
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Richard T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Frida T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 1,262,530 1,479,776 1,488,796 1,677,015 1,742,777 1,887,174 1,984,396 2,293,164 2,324,585
Number Shares Allotted - 5,000 5,000 - - - - - -
Shareholder Funds 1,234,689 1,372,167 1,529,407 - - - - - -
Tangible Fixed Assets 198,023 205,779 262,921 - - - - - -
Total Assets Less Current Liabilities 1,234,689 1,372,167 1,529,407 1,675,244 1,758,725 1,864,632 2,017,842 2,193,079 2,314,129

The deadline for Agency and General Investment Co. Limited confirmation statement filing is 2024-08-23. The most current confirmation statement was sent on 2023-08-09. The date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Richard T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Frida T. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, February 2024 | accounts
Free Download (9 pages)