AGUSTA INVESTMENT CO PLC
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 06608132
Status Active
Incorporation Date 2 June 2008
Company Type Public Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 . The most likely internet sites of AGUSTA INVESTMENT CO PLC are www.agustainvestmentco.co.uk, and www.agusta-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agusta Investment Co Plc is a Public Limited Company. The company registration number is 06608132. Agusta Investment Co Plc has been working since 02 June 2008. The present status of the company is Active. The registered address of Agusta Investment Co Plc is 73 Cornhill London Ec3v 3qq. . E L SERVICES LTD is a Secretary of the company. DYER, Mark Randolph is a Director of the company. LEVINSON, Dianne Muriel is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
E L SERVICES LTD
Appointed Date: 02 June 2008

Director
DYER, Mark Randolph
Appointed Date: 02 June 2008
61 years old

Director
LEVINSON, Dianne Muriel
Appointed Date: 02 June 2008
85 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

Director
CHALFEN NOMINEES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

Director
CHALFEN SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

AGUSTA INVESTMENT CO PLC Events

06 Dec 2016
Full accounts made up to 31 May 2016
10 Oct 2016
Director's details changed for Mrs Dianne Muriel Levinson on 10 October 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 50,000

02 Dec 2015
Full accounts made up to 31 May 2015
19 Aug 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 50,000

...
... and 24 more events
10 Jun 2008
Director appointed mark randolph dyer
10 Jun 2008
Appointment terminated director chalfen secretaries LIMITED
10 Jun 2008
Appointment terminated director chalfen nominees LIMITED
10 Jun 2008
Appointment terminated secretary chalfen secretaries LIMITED
02 Jun 2008
Incorporation