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 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
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 |
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 |