AGL - ASSET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AGL - ASSET GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGL - ASSET GROUP LIMITED was incorporated 4 years ago on 26/06/2020 and has the registered number: 12700694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AGL - ASSET GROUP LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 WORCESTER POINT
LONDON
EC1V 8AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIELLE FORBES Feb 1994 British Director 2023-08-18 CURRENT
MR EZEKIEL EMANUEL BARZEY Aug 1991 British Director 2020-12-02 UNTIL 2023-08-18 RESIGNED
MR JOAQUIM MAGRO DE ALMEIDA Jan 1949 Portuguese Director 2020-06-26 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danielle Forbes 2023-08-18 2/1994 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ezekiel Emanuel Barzey 2020-12-02 - 2023-08-18 8/1991 London   Voting rights 75 to 100 percent
Joaquim Magro De Almeida 2020-06-26 - 2020-12-02 1/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AGL - ASSET GROUP LIMITED 2022-09-01 30-06-2022 £4,556 Cash £3,292 equity
Agl - Asset Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-13 30-06-2021 £12,964 equity

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