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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSTRYN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TREECREST INVESTMENTS LIMITED LONDON Active -... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
IDI CORPORATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KENILWORTH MARKETING LIMITED MIDDX Active DORMANT 46900 - Non-specialised wholesale trade
SEVENA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMERICAN CONSTRUCTION MATERIALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRONLEY TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ILT LEATHER TRADING COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNITED EXTRUSION LIMITED 1-4 ARGYLL STRRET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OPTIMISM TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SUPERB IMPORT/EXPORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HOVEMAX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOXBRIDGE ENGINEERS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
A1 AGREGATOR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MAPLECROSS FINANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMMOPOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BELLVIEW ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LIGHTSPARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REDLINK COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ENGINEERING BUREAU FRANKE INTERNATIONAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURAD GALLERY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
PLAYGROUND TELEVISION UK (ACGAS5) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
GOLDCOAST CAPITAL INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains
MILESTONE TECHNOLOGY VENTURES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
GA LINK GROUP CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains
JASA RAHAYU GUMPUENG LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains
HARI PALAPA CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains
BLACKPOINT BIOTECH UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
NUSANTARA CIVILIZATION CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains
GEMA ALFA OMEGA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35230 - Trade of gas through mains