AGBOR ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGBOR ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGBOR ENGINEERING LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
AGBOR ENGINEERING LIMITED was incorporated 23 years ago on 25/01/2001 and has the registered number: 04147401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
AGBOR ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2022 | 27/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES ROBINSON | Jan 1964 | British | Director | 2006-02-20 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-25 UNTIL 2001-01-25 | RESIGNED | ||
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2001-01-25 UNTIL 2001-02-06 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2001-01-25 UNTIL 2006-03-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-25 UNTIL 2001-01-25 | RESIGNED | ||
SOLAR SECRETARIES LIMITED | Corporate Secretary | 2008-01-31 UNTIL 2021-01-07 | RESIGNED | ||
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-07 UNTIL 2008-01-31 | RESIGNED | ||
MR SLOBODAN PEROVIC | Jun 1949 | Serbia And Montenegro | Director | 2001-02-06 UNTIL 2006-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oleg Toropchin | 2016-04-06 - 2019-12-31 | 9/1971 | Significant influence or control | |
Mr Stanislav Sokolov | 2016-04-06 - 2017-08-22 | 1/1973 | Significant influence or control | |
Mr Andrew James Robinson | 2016-04-06 | 1/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AGBOR ENGINEERING LIMITED - Filleted accounts | 2023-07-29 | 31-12-2022 | £728,105 Cash £1,087,428 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-25 | 31-12-2021 | 21,250 Cash 930,269 equity |
ACCOUNTS - Final Accounts preparation | 2022-02-24 | 31-12-2020 | 21,743 Cash 882,055 equity |