AG TECHNOLOGY INVESTMENT UK LTD - STANMORE
| Company Profile | Company Filings |
Overview
AG TECHNOLOGY INVESTMENT UK LTD is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
AG TECHNOLOGY INVESTMENT UK LTD was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474612. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AG TECHNOLOGY INVESTMENT UK LTD was incorporated 16 years ago on 16/01/2008 and has the registered number: 06474612. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AG TECHNOLOGY INVESTMENT UK LTD - STANMORE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORLD CRICKET LEAGUE LIMITED (until 10/03/2020)
WORLD CRICKET LEAGUE LIMITED (until 10/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEVIKA LUXMEE KHEDDOO | Jan 1979 | Mauritian | Director | 2024-01-04 | CURRENT |
| RAJEEV RAI SAINI | Feb 1968 | Director | 2008-01-16 UNTIL 2009-08-10 | RESIGNED | |
| MR PARUL GOEL | Jun 1977 | British | Director | 2009-08-10 UNTIL 2024-01-04 | RESIGNED |
| SUBROTO BHATTACHARYA | Dec 1967 | British | Director | 2008-01-16 UNTIL 2011-05-17 | RESIGNED |
| RAJEEV RAI SAINI | Feb 1968 | Secretary | 2008-01-16 UNTIL 2009-08-10 | RESIGNED | |
| MR PARUL GOEL | Jun 1977 | British | Secretary | 2009-08-10 UNTIL 2024-01-04 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2008-01-16 UNTIL 2008-01-16 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-01-16 UNTIL 2008-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amit Goenka | 2020-03-02 | 8/1976 | Stanmore Middlesex | Significant influence or control |
| Dr Subhash Chandra | 2016-04-06 - 2020-03-02 | 11/1950 | Harrow |
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 |
|---|---|---|---|
| AG Technology Investment UK Ltd | 2024-02-07 | 31-01-2023 | £1 equity |
| Accounts filed on 31-01-2022 | 2022-07-22 | 31-01-2022 | £1 Cash £1 equity |
| Accounts filed on 31-01-2021 | 2021-10-27 | 31-01-2021 | £1 Cash £1 equity |
| Accounts filed on 31-01-2020 | 2020-09-17 | 31-01-2020 | £1 Cash £1 equity |
| Accounts filed on 31-01-2018 | 2018-10-19 | 31-01-2018 | £1 Cash £1 equity |
| Accounts filed on 31-01-2017 | 2017-10-28 | 31-01-2017 | £1 Cash £1 equity |
| Accounts filed on 31-01-2016 | 2016-10-20 | 31-01-2016 | £1 Cash £1 equity |
| Accounts filed on 31-01-2015 | 2015-10-16 | 31-01-2015 | £1 Cash £1 equity |
| WORLD CRICKET LEAGUE LIMITED - Accounts 2014 | 2014-10-09 | 31-01-2014 | £1 Cash £1 equity |