AGIE SAGIE LTD
Non-Trading
General Information
NAME
AGIE SAGIE LTD
COMPANY NUMBER
12377545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
24/12/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 1BQ
Vyman House 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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGIE SAGIE LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about AGIE SAGIE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGIE SAGIE 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 |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 7 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 11 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 |
|
06/12/2022 - Present (1 years and 10 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2019 - Present (4 years and 10 months) Born in Nov 1944 |
Resigned | Director |
Current: 14 Past: 33 |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Derek Martin Williamson (920986053) has left the board |
| 08/12/2022 | New Board Member Robinson Tuah (930300440) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Ragen Ramanbhai Amin (913541549) Appointed |
| 29/06/2020 | New Board Member Michael John Short (927122199) Appointed |
| 01/04/2020 | Timothy James Marshall (926837058) has left the board |
| 01/04/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 25/03/2020 | Cheng Mei Loh (924398894) has left the board |
| 25/03/2020 | David Anthony Lamb (923759347) has left the board |
| 25/03/2020 | New Board Member Timothy James Marshall (926837058) Appointed |
| 18/03/2020 | Timothy James Marshall (925970398) 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 David Anthony Lamb (923759347) Appointed |
| 31/01/2020 | New Board Member Aimal Hunter (921168799) Appointed |
| 15/01/2020 | New Board Member Timothy James Marshall (926581158) Appointed |
| 15/01/2020 | New Board Member Cheng Mei Loh (924398894) Appointed |
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