AG INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AG INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AG INVESTMENTS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715601. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
AG INVESTMENTS LIMITED was incorporated 25 years ago on 18/02/1999 and has the registered number: 03715601. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
AG INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
309 REGENTS PARK ROAD
LONDON
N3 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NASEEM AKHTER GHANI | Feb 1943 | British | Director | 1999-02-18 | CURRENT |
MR ABDUL KHALID GHANI | Oct 1971 | British | Director | 1999-02-18 | CURRENT |
ABDUL SHAKEEL GHANI | Aug 1966 | British | Director | 1999-02-18 | CURRENT |
TRIPLE CHECK LTD. | Jan 1997 | Corporate Director | 1999-02-18 UNTIL 1999-08-11 | RESIGNED | |
P & L COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-02-18 UNTIL 2003-08-22 | RESIGNED | ||
AR SECRETARIES LIMITED | Corporate Secretary | 2003-08-22 UNTIL 2009-11-18 | RESIGNED | ||
ABDUL GHANI | Jan 1926 | British | Director | 1999-02-18 UNTIL 1999-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abdul Khalid Ghani | 2016-04-06 | 10/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Abdul Shakeel Ghani | 2016-04-06 | 8/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Naseem Akhter Ghani | 2016-04-06 | 2/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AG INVESTMENTS LIMITED | 2023-11-30 | 28-02-2023 | £807,710 Cash £971,260 equity |
Micro-entity Accounts - AG INVESTMENTS LIMITED | 2022-12-01 | 28-02-2022 | £894,760 equity |
Micro-entity Accounts - AG INVESTMENTS LIMITED | 2021-10-15 | 28-02-2021 | £791,691 equity |
Micro-entity Accounts - AG INVESTMENTS LIMITED | 2021-02-27 | 28-02-2020 | £712,528 equity |
AG INVESTMENTS LIMITED | 2019-11-28 | 28-02-2019 | £421,073 Cash £630,189 equity |
AG Investments Limited 28/02/2018 iXBRL | 2018-08-30 | 28-02-2018 | £611,250 Cash £542,357 equity |
Micro-entity Accounts - AG INVESTMENTS LIMITED | 2017-09-20 | 28-02-2017 | £589,201 Cash £477,053 equity |
Abbreviated Company Accounts - AG INVESTMENTS LIMITED | 2016-11-23 | 28-02-2016 | £568,957 Cash £418,859 equity |
Abbreviated Company Accounts - AG INVESTMENTS LIMITED | 2015-11-25 | 28-02-2015 | £476,210 Cash £362,343 equity |
Abbreviated Company Accounts - AG INVESTMENTS LIMITED | 2014-11-18 | 28-02-2014 | £501,074 Cash £297,064 equity |