Company number 08717402
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 125
. The most likely internet sites of AG MONTAGGI LTD are www.agmontaggi.co.uk, and www.ag-montaggi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Montaggi Ltd is a Private Limited Company.
The company registration number is 08717402. Ag Montaggi Ltd has been working since 03 October 2013.
The present status of the company is Active. The registered address of Ag Montaggi Ltd is Third Floor East 12 Bridewell Place London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. GALLO, Alessandro is a Director of the company. The company operates in "Joinery installation".
Current Directors
Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 01 August 2014
Persons With Significant Control
Mr Alessandro Galo
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
AG MONTAGGI LTD Events
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 3 more events
15 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
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ANNOTATION
Clarification a second filed SH01 was registered on 01/12/2014
14 Aug 2014
Appointment of Lincoln Secretaries Limited as a secretary on 1 August 2014
14 Aug 2014
Registered office address changed from Unit 17 Summerstown Garratt Lane London SW17 0BQ England to Third Floor East 12 Bridewell Place London EC4V 6AP on 14 August 2014
10 Jan 2014
Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road North Finchley London N12 0BP United Kingdom on 10 January 2014
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03