Company number 09646588
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address GSM HOUSE, 1E, THE RIDGEWAY, LONDON, ENGLAND, N11 3LG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of AG ASSET MANAGEMENT LIMITED are www.agassetmanagement.co.uk, and www.ag-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Ag Asset Management Limited is a Private Limited Company.
The company registration number is 09646588. Ag Asset Management Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Ag Asset Management Limited is Gsm House 1e The Ridgeway London England N11 3lg. The cash in hand is £0k. It is £0k against last year. . SPM SERVICES LTD is a Secretary of the company. FARDGHASSEMI, Amir Alexander is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
ag asset management Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SPM SERVICES LTD
Appointed Date: 25 June 2015
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 June 2015
Appointed Date: 18 June 2015
94 years old
Persons With Significant Control
AG ASSET MANAGEMENT LIMITED Events
05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
08 Feb 2016
Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT England to Gsm House, 1E the Ridgeway London N11 3LG on 8 February 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 0 more events
03 Feb 2016
Registered office address changed from Rear of No 2 Glenthorne Road London N11 3HT United Kingdom to Spm House Rear No 2 Glenthorne Road London N11 3HT on 3 February 2016
25 Jun 2015
Appointment of Mr Amir Alexander Fardghassemi as a director on 25 June 2015
25 Jun 2015
Appointment of Spm Services Ltd as a secretary on 25 June 2015
24 Jun 2015
Termination of appointment of Barbara Kahan as a director on 18 June 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18