AG CAPITAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

09075626

Incorporation date

06/06/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2014)

06/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

22/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

21/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

21/03/2021

Cessation of Albert Mustafin as a person with significant control on 2021-03-17

View PDF (1 pages)

21/03/2021

Notification of Jaloladdin Bekchanov as a person with significant control on 2021-03-17

View PDF (2 pages)

21/03/2021

Termination of appointment of Albert Mustafin as a director on 2021-03-17

View PDF (1 pages)

21/03/2021

Appointment of Mr Jaloladdin Bekchanov as a director on 2021-03-17

View PDF (2 pages)

28/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

14/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

26/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Albert Mustafin on 2018-03-01

View PDF (2 pages)

12/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

11/09/2017

Notification of Albert Mustafin as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2017

Registered office address changed from 212 Regents Park Road London N3 3HP to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on 2017-09-11

View PDF (1 pages)

29/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

05/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

18/03/2015

Termination of appointment of Liliya Rudenka as a director on 2015-03-16

View PDF (1 pages)

18/06/2014

Appointment of Ms Liliya Rudenka as a director

View PDF (2 pages)

06/06/2014

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

21/03/2023

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
748.00
-
0.00
-
-

2021
1
748.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

748.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudenka, Liliya	Director	16/06/2014 - 16/03/2015	2
Bekchanov, Jaloladdin	Director	17/03/2021 - Present	2
Mr Albert Mustafin	Director	06/06/2014 - 17/03/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AG CAPITAL INVESTMENTS LTD

AG CAPITAL INVESTMENTS LTD is an(a) Active company incorporated on 06/06/2014 with the registered office located at Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London N3 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AG CAPITAL INVESTMENTS LTD?

AG CAPITAL INVESTMENTS LTD is currently Active. It was registered on 06/06/2014 .

Where is AG CAPITAL INVESTMENTS LTD located?

AG CAPITAL INVESTMENTS LTD is registered at Suite 5, 3rd Floor Sovereign House, 1 Albert Place, London N3 1QB.

What does AG CAPITAL INVESTMENTS LTD do?

AG CAPITAL INVESTMENTS LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AG CAPITAL INVESTMENTS LTD have?

AG CAPITAL INVESTMENTS LTD had 1 employees in 2021.

What is the latest filing for AG CAPITAL INVESTMENTS LTD?

The latest filing was on 06/01/2024: Compulsory strike-off action has been suspended.