Company Information for AG INVESTMENTS LIMITED
309 REGENTS PARK ROAD, LONDON, N3 1DP,
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Company Registration Number
03715601
Private Limited Company
Active |
Company Name | |
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AG INVESTMENTS LIMITED | |
Legal Registered Office | |
309 REGENTS PARK ROAD LONDON N3 1DP Other companies in N3 | |
Company Number | 03715601 | |
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Company ID Number | 03715601 | |
Date formed | 1999-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 22:08:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AG INVESTMENTS IT UK LTD | KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2012-10-02 | |
AG INVESTMENTS LIMITED | Le Chemin du Chateau Gronez St Ouen Jersey JE3 2AB | Dissolved | Company formed on the 2007-09-13 | |
AG INVESTMENTS, LLC | 24 WILLIS AVENUE Nassau FLORAL PARK NY 11001 | Active | Company formed on the 2006-09-18 | |
AG INVESTMENTS, L.L.C. | 6701 WESTOWN PKWY STE 100 WEST DES MOINES IA 50266 | Active | Company formed on the 2004-06-08 | |
AG INVESTMENTS, LLC | 3305 MAIN ST STE 203 VANCOUVER WA 986630000 | Dissolved | Company formed on the 2015-03-03 | |
AG Investments, LLC | 4836 S College Ave Ste 11 Fort Collins CO 80525 | Delinquent | Company formed on the 2005-11-17 | |
AG INVESTMENTS CENTURY OAKS LLC | 101 SOUTHFIELD ROAD BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2009-10-01 | |
AG INVESTMENTS L.L.C. | WOODWARD AVE STE 100 BLOOMFIELD HILLS 48304 Michigan 39400 | UNKNOWN | Company formed on the 1998-07-01 | |
AG INVESTMENTS MARK LLC | 101 SOUTHFIELD ROAD BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2009-09-30 | |
AG INVESTMENTS MARK MANAGER LLC | 101 SOUTHFIELD ROAD BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2009-12-16 | |
AG INVESTMENTS OAKLAND HUNT LLC | 101 SOUTHFIELD RD BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2009-10-01 | |
AG INVESTMENTS WYNSTONE LLC | 101 SOUTHFIELD ROAD BIRMINGHAM Michigan 48009 | UNKNOWN | Company formed on the 2009-09-30 | |
AG INVESTMENTS/CA LLC | TELEGRAPH RD STE 220 BINGHAM FARMS 48025 Michigan 32100 | UNKNOWN | Company formed on the 2006-12-13 | |
AG INVESTMENTS LLC | 4409 WALBRIDGE ROAD - NORTHWOOD OH 43619 | Active | Company formed on the 2008-05-16 | |
AG INVESTMENTS LIMITED PARTNERSHIP | 5605 RIGGINS CT STE 200 RENO NV 89502 | Active | Company formed on the 1994-03-25 | |
AG INVESTMENTS HOLDING CORPORATION | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Revoked | Company formed on the 2001-11-06 | |
AG Investments, LLC | 11534 Tidewater Trail Saluda VA 23149 | Active | Company formed on the 2016-06-10 | |
AG INVESTMENTS (SA) PTY LTD | SA 5095 | Active | Company formed on the 2012-11-27 | |
AG INVESTMENTS PTY LTD | Active | Company formed on the 2015-08-17 | ||
AG INVESTMENTS, INC | 1013 Centre Road Suite 403S Wilmington DE 19805 | Unknown | Company formed on the 1983-06-17 |
Officer | Role | Date Appointed |
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ABDUL KHALID GHANI |
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ABDUL SHAKEEL GHANI |
||
NASEEM AKHTER GHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
. AR SECRETARIES LIMITED |
Company Secretary | ||
P & L COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TRIPLE CHECK LTD. |
Director | ||
ABDUL GHANI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
62 CLIFFORD ROAD MANAGEMENT COMPANY LIMITED | Director | 2010-11-19 | CURRENT | 1997-08-14 | Active | |
GHANI HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 2018-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
Change of details for Mr Abdul Khalid Ghani as a person with significant control on 2016-04-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL SHAKEEL GHANI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASEEM AKHTER GHANI | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AKHTER GHANI / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SHAKEEL GHANI / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KHALID GHANI / 07/12/2010 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AKHTER GHANI / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SHAKEEL GHANI / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KHALID GHANI / 18/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY . AR SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 367 CALEDONIAN ROAD ISLINGTON LONDON N7 9DQ | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AR SECRETARIES LIMITED / 28/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 28 GOODGE STREET LONDON W1T 2QQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 24 GOODGE PLACE LONDON W1T 4SW | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 16 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 368 CITY ROAD LONDON EC1V 2QA | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363a | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
88(2) | AD 01/12/99--------- £ SI 3750@1=3750 £ IC 11252/15002 | |
288b | DIRECTOR RESIGNED | |
ORES04 | NC INC ALREADY ADJUSTED 11/08/99 | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 1000/25000 11/08/99 | |
88(2)R | AD 18/02/99--------- £ SI 2@1=2 £ IC 2/4 | |
88(2)R | AD 11/08/99--------- £ SI 11248@1=11248 £ IC 4/11252 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-02-29 | £ 160,504 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG INVESTMENTS LIMITED
Called Up Share Capital | 2012-02-29 | £ 15,000 |
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Cash Bank In Hand | 2012-02-29 | £ 377,484 |
Current Assets | 2012-02-29 | £ 377,484 |
Fixed Assets | 2012-02-29 | £ 3,753 |
Shareholder Funds | 2012-02-29 | £ 220,733 |
Tangible Fixed Assets | 2012-02-29 | £ 3,753 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AG INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |