AG INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 03715601
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 309 REGENTS PARK ROAD, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 15,000 . The most likely internet sites of AG INVESTMENTS LIMITED are www.aginvestments.co.uk, and www.ag-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Investments Limited is a Private Limited Company. The company registration number is 03715601. Ag Investments Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Ag Investments Limited is 309 Regents Park Road London N3 1dp. . GHANI, Abdul Khalid is a Director of the company. GHANI, Abdul Shakeel is a Director of the company. GHANI, Naseem Akhter is a Director of the company. Secretary AR SECRETARIES LIMITED has been resigned. Secretary P & L COMPANY SECRETARIES LIMITED has been resigned. Director GHANI, Abdul has been resigned. Director TRIPLE CHECK LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GHANI, Abdul Khalid
Appointed Date: 18 February 1999
54 years old

Director
GHANI, Abdul Shakeel
Appointed Date: 18 February 1999
59 years old

Director
GHANI, Naseem Akhter
Appointed Date: 18 February 1999
82 years old

Resigned Directors

Secretary
AR SECRETARIES LIMITED
Resigned: 18 November 2009
Appointed Date: 22 August 2003

Secretary
P & L COMPANY SECRETARIES LIMITED
Resigned: 22 August 2003
Appointed Date: 18 February 1999

Director
GHANI, Abdul
Resigned: 19 June 1999
Appointed Date: 18 February 1999
99 years old

Director
TRIPLE CHECK LTD.
Resigned: 11 August 1999
Appointed Date: 18 February 1999
28 years old

Persons With Significant Control

Mr Abdul Khalid Ghani
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AG INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 15,000

24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 15,000

...
... and 52 more events
26 May 1999
New director appointed
10 May 1999
New director appointed
10 May 1999
New director appointed
10 May 1999
New director appointed
18 Feb 1999
Incorporation