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Home > England & Wales Companies > AG ASSET MANAGEMENT LIMITED
Company Information for

AG ASSET MANAGEMENT LIMITED

GSM HOUSE, 1E, THE RIDGEWAY, LONDON, N11 3LG,
Company Registration Number
09646588
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ag Asset Management Ltd
AG ASSET MANAGEMENT LIMITED was founded on 2015-06-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ag Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AG ASSET MANAGEMENT LIMITED
 
Legal Registered Office
GSM HOUSE, 1E
THE RIDGEWAY
LONDON
N11 3LG
 
Filing Information
Company Number 09646588
Company ID Number 09646588
Date formed 2015-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-11 05:30:45
Primary Source:Companies House
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Companies with same name AG ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as AG ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG ASSET MANAGEMENT LIMITED 33 MAPLETON CRESCENT ENFIELD LONDON ENGLAND EN3 5RA Dissolved Company formed on the 2012-05-21
AG ASSET MANAGEMENT, LLC 97-77 QUEENS BLVD Queens REGO PARK NY 11374 Active Company formed on the 1996-04-18
AG ASSET MANAGEMENT LLC 2220 AVENUE OF THE STARS STE 2006 LOS ANGELES CA 90067 ACTIVE Company formed on the 2015-06-15
AG ASSET MANAGEMENT, LLC NV Revoked Company formed on the 2011-03-15
AG Asset Management Limited Unknown Company formed on the 2015-02-23
AG ASSET MANAGEMENT PARTNERS LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2006-03-15
AG ASSET MANAGEMENT LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-02-08
Ag Asset Management Portfolios, L.P. Delaware Unknown
AG ASSET MANAGEMENT (YORKSHIRE) LTD 1 BRAEBURN MEWS BAWTRY DONCASTER DN10 6SH Active Company formed on the 2017-09-01
AG ASSET MANAGEMENT, LLC 1688 MERIDIAN AVENUE MIAMI BEACH FL 33139 Inactive Company formed on the 2017-07-11
AG ASSET MANAGEMENT LLC New Jersey Unknown
AG ASSET MANAGEMENT PTY LTD Active Company formed on the 2018-08-17
AG ASSET MANAGEMENT GROUP, LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2019-04-04
AG ASSET MANAGEMENT L.L.C Oklahoma Unknown
AG ASSET MANAGEMENT LIMITED FOUNDATION HOUSE LODGE LANE GRAYS RM17 5RZ Active Company formed on the 2021-03-19

Company Officers of AG ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SONEETEE NEMCHAND
 Director 2018-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SPM SERVICES LTD
 Company Secretary 2015-06-25 2018-04-23
AMIR ALEXANDER FARDGHASSEMI
 Director 2015-06-25 2018-04-23
BARBARA KAHAN
 Director 2015-06-18 2015-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONEETEE NEMCHAND KENSINGTON GLOBAL MANAGEMENT LTD Director 2008-10-15 CURRENT 2008-10-15 Active - Proposal to Strike off
SONEETEE NEMCHAND PURSUN INVESTMENTS LTD Director 2007-10-18 CURRENT 2007-10-18 Active
SONEETEE NEMCHAND JOSEPH SMITH FINE ART LTD Director 2007-09-24 CURRENT 2007-09-24 Active
SONEETEE NEMCHAND SABLEFALL TRADING LIMITED Director 1991-12-31 CURRENT 1987-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-20DS01Application to strike the company off the register
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-04-24PSC07CESSATION OF AMIR ALEXANDER FARDGHASSEMI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR AMIR ALEXANDER FARDGHASSEMI
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24TM02Termination of appointment of Spm Services Ltd on 2018-04-23
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONEETEE NEMCHAND
2018-04-23AP01DIRECTOR APPOINTED MRS SONEETEE NEMCHAND
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0109/02/16 ANNUAL RETURN FULL LIST
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM Spm House Rear No 2 Glenthorne Road London N11 3HT England
2016-02-04AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Rear of No 2 Glenthorne Road London N11 3HT United Kingdom
2015-06-25AP01DIRECTOR APPOINTED MR AMIR ALEXANDER FARDGHASSEMI
2015-06-25AP04Appointment of Spm Services Ltd as company secretary on 2015-06-25
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AG ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AG ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AG ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of AG ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AG ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode N11 3LG