AGIE INVESTMENTS LTD
Non-Trading
General Information
NAME
AGIE INVESTMENTS LTD
COMPANY NUMBER
11801962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
Vyman House 104 College Road
Harrow
HA1 1BQ
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 |
|---|---|
| 30/10/2024 | New Board Member Jairo Restrepo Chavez (932868157) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGIE INVESTMENTS LTD?
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 AGIE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGIE INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
06/01/2020 - Present (4 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
06/01/2020 - Present (4 years and 9 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) 25/06/2020 - Present (4 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 30/10/2024 | New Board Member Jairo Restrepo Chavez (932868157) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Ikponwonsa Ademola Akenzua (930678254) Appointed |
| 12/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Robinson Tuah (929096273) Appointed |
| 17/12/2021 | Derek Martin Williamson (920986053) has left the board |
| 08/10/2021 | New Board Member Timothy James Marshall (926581158) Appointed |
| 24/09/2021 | Aimal Hunter (927819157) has left the board |
| 24/09/2021 | Ambrose Goldersmint (926266181) has left the board |
| 04/02/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Aimal Hunter (927819157) Appointed |
| 07/01/2021 | New Board Member Ambrose Goldersmint (926266181) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael John Short (927122199) Appointed |
| 29/06/2020 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | Cheng Mei Loh (924398894) has left the board |
| 28/02/2020 | Aimal Hunter (921168799) has left the board |
| 21/02/2020 | Timothy James Marshall (926581158) has left the board |
| 21/02/2020 | New Board Member Timothy James Marshall (925970398) Appointed |
| 31/01/2020 | New Board Member Aimal Hunter (921168799) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member Cheng Mei Loh (924398894) Appointed |
| 09/01/2020 | Andrew Restrepo Oviedo (922784960) has left the board |
| 09/01/2020 | Jairo Restrepo Chavez (920949522) has left the board |
| 09/01/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/03/2019 | Ambrose Goldersmint (920292772) has left the board |
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