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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
62 CLIFFORD ROAD MANAGEMENT COMPANY LIMITED BARNET ENGLAND Active MICRO ENTITY 98000 - Residents property management
GHANI HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NG ESTATE INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies

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

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