Company number 09910525
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 1ST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Sandeep Singh Gill as a director on 6 February 2017; Confirmation statement made on 10 December 2016 with updates; Registration of charge 099105250003, created on 28 November 2016. The most likely internet sites of AG ESTATES LIMITED are www.agestates.co.uk, and www.ag-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ag Estates Limited is a Private Limited Company.
The company registration number is 09910525. Ag Estates Limited has been working since 10 December 2015.
The present status of the company is Active. The registered address of Ag Estates Limited is 1st Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex United Kingdom Ha1 2ax. . HARE, Tanveer Kaur is a Director of the company. Director GILL, Sandeep Singh has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sandeep Singh Gill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanveer Kaur Hare
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AG ESTATES LIMITED Events
24 Feb 2017
Termination of appointment of Sandeep Singh Gill as a director on 6 February 2017
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Nov 2016
Registration of charge 099105250003, created on 28 November 2016
18 Jan 2016
Registration of charge 099105250001, created on 15 January 2016
18 Jan 2016
Registration of charge 099105250002, created on 15 January 2016
08 Jan 2016
Director's details changed for Mrs Tanveer Kaur Hare on 8 January 2016
08 Jan 2016
Director's details changed for Sandeep Singh Gill on 8 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
28 November 2016
Charge code 0991 0525 0003
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 January 2016
Charge code 0991 0525 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 365 & 367 high road, harrow welad, HA3 5EQ (1ST charge)…
15 January 2016
Charge code 0991 0525 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 365 & 367 high road, harrow welad, HA3 5EQ (1ST charge)…