AG ASIA INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8PS

Company number 08562397
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 14/15 BELGRAVE SQUARE, LONDON, SW1X 8PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 ; Full accounts made up to 31 December 2015; Appointment of Mr James Steel as a director on 12 April 2016. The most likely internet sites of AG ASIA INVESTMENT LIMITED are www.agasiainvestment.co.uk, and www.ag-asia-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ag Asia Investment Limited is a Private Limited Company. The company registration number is 08562397. Ag Asia Investment Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Ag Asia Investment Limited is 14 15 Belgrave Square London Sw1x 8ps. . CHAN, Shee Khow is a Director of the company. STEEL, James is a Director of the company. Director CHAN, Shee Khow has been resigned. Director GELINET, Caroline Lesley has been resigned. Director MORINA, Brigita has been resigned. Director VANHANEN, Katja has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAN, Shee Khow
Appointed Date: 11 June 2013
70 years old
Director
STEEL, James
Appointed Date: 12 April 2016
53 years old

Resigned Directors

Director
CHAN, Shee Khow
Resigned: 11 June 2013
Appointed Date: 10 June 2013
70 years old
Director
GELINET, Caroline Lesley
Resigned: 12 April 2016
Appointed Date: 05 March 2015
66 years old
Director
MORINA, Brigita
Resigned: 05 March 2015
Appointed Date: 08 October 2013
45 years old
Director
VANHANEN, Katja
Resigned: 08 October 2013
Appointed Date: 10 June 2013
42 years old

AG ASIA INVESTMENT LIMITED Events

07 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
06 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mr James Steel as a director on 12 April 2016
12 Apr 2016
Termination of appointment of Caroline Lesley Gelinet as a director on 12 April 2016
11 Apr 2016
Auditor's resignation
...
... and 13 more events
17 Sep 2013
Director's details changed for Chan Shee Khow on 10 June 2013
20 Aug 2013
Director's details changed for Chan Shee Khow on 17 July 2013
20 Aug 2013
Director's details changed for Chan Chee Know on 17 July 2013
19 Aug 2013
Previous accounting period shortened from 30 June 2014 to 30 June 2013
10 Jun 2013
Incorporation

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