Company number 07201953
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, EN5 5SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 999
. The most likely internet sites of AGB3 LTD are www.agb3.co.uk, and www.agb3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Agb3 Ltd is a Private Limited Company.
The company registration number is 07201953. Agb3 Ltd has been working since 24 March 2010.
The present status of the company is Active. The registered address of Agb3 Ltd is Highstone House 165 High Street Barnet En5 5su. . ABU HAIDAR, Nikolai Ammar is a Director of the company. BALSAMO, Antonino is a Director of the company. GALANO, Valerio is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Nikolai Ammar Abu Haidar
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGB3 LTD Events
11 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Registered office address changed from C/O N a Haidar Suite 2Q, 2nd Floor, Highstone House 165 High Street Barnet Hertfordshire EN5 5SU to Highstone House 165 High Street Barnet EN5 5SU on 21 December 2015
20 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
10 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
22 Jan 2012
Accounts for a dormant company made up to 31 March 2011
30 Nov 2011
Annual return made up to 29 November 2011 with full list of shareholders
20 Apr 2011
Annual return made up to 24 March 2011 with full list of shareholders
24 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted