AG INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03715601

Incorporation date

18/02/1999

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

28/11/2025

Unaudited abridged accounts made up to 2025-02-28

View PDF (11 pages)

29/11/2024

Unaudited abridged accounts made up to 2024-02-28

View PDF (9 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

12/12/2023

Change of details for Mr Abdul Khalid Ghani as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2023

Notification of Abdul Shakeel Ghani as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2023

Notification of Naseem Akhter Ghani as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (10 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

15/10/2021

Amended total exemption full accounts made up to 2020-02-28

View PDF (15 pages)

15/10/2021

Amended total exemption full accounts made up to 2019-02-28

View PDF (15 pages)

14/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

19/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

27/11/2019

Unaudited abridged accounts made up to 2019-02-28

View PDF (9 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

29/08/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (12 pages)

22/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

17/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

20/02/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

18/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (4 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (4 pages)

07/12/2010

Director's details changed for Naseem Akhter Ghani on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Abdul Shakeel Ghani on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Abdul Khalid Ghani on 2010-12-07

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Abdul Khalid Ghani on 2010-02-18

View PDF (2 pages)

17/03/2010

Director's details changed for Abdul Shakeel Ghani on 2010-02-18

View PDF (2 pages)

17/03/2010

Director's details changed for Naseem Akhter Ghani on 2010-02-18

View PDF (2 pages)

01/12/2009

Registered office address changed from 367 Caledonian Road Islington London N7 9DQ on 2009-12-01

View PDF (2 pages)

01/12/2009

Termination of appointment of . Ar Secretaries Limited as a secretary

View PDF (2 pages)

10/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

07/04/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

01/12/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

01/12/2008

Secretary's change of particulars / ar secretaries LIMITED / 28/11/2008

View PDF (2 pages)

17/07/2008

Registered office changed on 17/07/2008 from 28 goodge street london W1T 2QQ

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

23/03/2007

Return made up to 18/02/07; full list of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

09/03/2006

Return made up to 18/02/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

15/08/2005

Registered office changed on 15/08/05 from: 24 goodge place london W1T 4SW

View PDF (1 pages)

10/05/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

29/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 02/09/03 from: 16 grosvenor place belgravia london SW1X 7HH

View PDF (1 pages)

08/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

10/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

19/02/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

05/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

28/06/2001

Registered office changed on 28/06/01 from: 368 city road london EC1V 2QA

View PDF (1 pages)

19/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

20/06/2000

Accounts for a small company made up to 2000-02-29

View PDF (4 pages)

06/04/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

06/04/2000

Ad 01/12/99--------- £ si 3750@1=3750 £ ic 11252/15002

View PDF (2 pages)

17/08/1999

Ad 11/08/99--------- £ si 11248@1=11248 £ ic 4/11252

View PDF (2 pages)

17/08/1999

Ad 18/02/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Resolutions

View PDF (1 pages)

17/08/1999

£ nc 1000/25000 11/08/99

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

18/02/1999

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/11/2026

Last change occurred

28/02/2025

Accounts

Unaudited abridged

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
9
791.69K
-
0.00
-
-

2022
9
894.76K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
TRIPLE CHECK LTD.	Corporate Director	18/02/1999 - 11/08/1999	24
P & L COMPANY SECRETARIES LIMITED	Corporate Secretary	18/02/1999 - 22/08/2003	43
Ghani, Abdul Khalid	Director	18/02/1999 - Present	3
Ghani, Naseem Akhter	Director	18/02/1999 - Present	4
AR SECRETARIES LIMITED	Corporate Secretary	22/08/2003 - 18/11/2009	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AG INVESTMENTS LIMITED

AG INVESTMENTS LIMITED is an(a) Active company incorporated on 18/02/1999 with the registered office located at 309 Regents Park Road, London N3 1DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG INVESTMENTS LIMITED?

AG INVESTMENTS LIMITED is currently Active. It was registered on 18/02/1999 .

Where is AG INVESTMENTS LIMITED located?

AG INVESTMENTS LIMITED is registered at 309 Regents Park Road, London N3 1DP.

What does AG INVESTMENTS LIMITED do?

AG INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AG INVESTMENTS LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-29 with no updates.