AGI PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AGI PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
11195490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2018
(6 years and 11 months old)
WEBSITE
www.agi.global
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/02/2018
12/10/2020
AGI GLOBAL LOGISTICS (PL) LIMITED
BRISTOL
BS8 4HU
Telephone: 01179561567
TPS: No
Boyces Building
40-42 Regent Street
Clifton
BRISTOL
BS8 4HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Anthony Paul Wigginton (918986703) Appointed |
Credit Risk Overview
Want to learn more about AGI PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGI PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGI PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
08/02/2018 - Present (6 years and 11 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
08/02/2018 - Present (6 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
08/02/2018 - Present (6 years and 11 months) Born in May 1954 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
14/02/2019 - 31/03/2019 (1 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 23/11/2024 | New Confirmation Statement filed |
| 20/11/2024 | New Board Member Anthony Paul Wigginton (918986703) Appointed |
| 10/11/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 03/03/2021 | David Christopher Kendry (902600585) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 16/04/2019 | David Sutheran (925576903) has left the board |
| 02/04/2019 | New Accounts filed |
| 01/03/2019 | New Board Member David Sutheran (925576903) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 22/11/2018 | David Christopher Kendry (924297016) has left the board |
| 22/11/2018 | New Board Member David Christopher Kendry (902600585) Appointed |
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