AGI ELECTRICAL LTD
EDGWARE AGI & CO LTD

Hellopages » Greater London » Brent » HA8 5HZ
Company number 07461012
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 49 LIMESDALE GARDENS, EDGWARE, MIDDLESEX, HA8 5HZ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of AGI ELECTRICAL LTD are www.agielectrical.co.uk, and www.agi-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Agi Electrical Ltd is a Private Limited Company. The company registration number is 07461012. Agi Electrical Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Agi Electrical Ltd is 49 Limesdale Gardens Edgware Middlesex Ha8 5hz. . GENCHEVA, Ginka is a Secretary of the company. MASLEV, Iliyan Atanasov is a Director of the company. Secretary MASLEV, Iliyan Atanasov has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
GENCHEVA, Ginka
Appointed Date: 08 January 2013
Director
MASLEV, Iliyan Atanasov
Appointed Date: 06 December 2010
44 years old

Resigned Directors

Secretary
MASLEV, Iliyan Atanasov
Resigned: 08 January 2013
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Iliyan Atanasov Maslev
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

AGI ELECTRICAL LTD Events

15 Jan 2017
Confirmation statement made on 8 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
29 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
25 Apr 2012
Total exemption small company accounts made up to 31 December 2011
20 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
10 Nov 2011
Registered office address changed from 20 Willoughby Road London N8 0JE England on 10 November 2011
10 Oct 2011
Registered office address changed from 49 Limesdale Gardens Edgware London HA8 5HZ United Kingdom on 10 October 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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