AGIE INVESTMENTS LTD

Key Data

Status

Active

Company No.

11801962

Incorporation date

01/02/2019

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Administration of financial markets (66.11 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2019)

12/01/2026

Termination of appointment of Ragen Ramanbhai Amin as a director on 2026-01-12

View PDF (1 pages)

04/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

28/10/2025

Termination of appointment of Malika Omrani as a director on 2025-10-28

View PDF (1 pages)

21/07/2025

Appointment of Ms Malika Omrani as a director on 2025-07-21

View PDF (2 pages)

13/12/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

06/11/2024

Appointment of Ms Lina Alexandra Restrepo Oviedo as a secretary on 2024-11-06

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

28/10/2024

Appointment of Mr Jairo Restrepo Chavez as a director on 2024-10-28

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

16/03/2023

Appointment of Mr Ikponwonsa Ademola Akenzua as a director on 2023-03-16

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (4 pages)

31/12/2021

Appointment of Dr Robinson Tuah as a director on 2021-12-31

View PDF (2 pages)

15/12/2021

Termination of appointment of Derek Martin Williamson as a director on 2021-12-15

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (3 pages)

22/09/2021

Termination of appointment of Aimal Hunter as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Termination of appointment of Ambrose Goldersmint as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Cessation of Derek Martin Williamson as a person with significant control on 2021-09-22

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

21/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (4 pages)

29/01/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

05/01/2021

Appointment of Mr Ambrose Goldersmint as a director on 2021-01-05

View PDF (2 pages)

05/01/2021

Appointment of Mr Aimal Hunter as a director on 2021-01-05

View PDF (2 pages)

27/08/2020

Director's details changed for Mr Timothy James Marshall on 2020-08-27

View PDF (2 pages)

27/08/2020

Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to Vyman House 104 College Road Harrow HA1 1BQ on 2020-08-27

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (3 pages)

20/08/2020

Notification of Timothy James Marshall as a person with significant control on 2019-02-01

View PDF (2 pages)

25/06/2020

Appointment of Mr Michael John Short as a director on 2020-06-25

View PDF (2 pages)

25/06/2020

Appointment of Mr Ragen Ramanbhai Amin as a director on 2020-06-25

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

16/03/2020

Termination of appointment of Cheng Mei Loh as a director on 2020-03-14

View PDF (1 pages)

26/02/2020

Termination of appointment of Aimal Hunter as a director on 2020-02-25

View PDF (1 pages)

12/02/2020

Director's details changed for Mr Timothy James Marshall on 2020-02-07

View PDF (2 pages)

11/02/2020

Statement of capital following an allotment of shares on 2020-02-07

View PDF (3 pages)

29/01/2020

Appointment of Mr Aimal Hunter as a director on 2020-01-26

View PDF (2 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (5 pages)

07/01/2020

Termination of appointment of Andrew Restrepo Oviedo as a director on 2020-01-06

View PDF (1 pages)

07/01/2020

Cessation of Andrew Restrepo Oviedo as a person with significant control on 2020-01-06

View PDF (1 pages)

07/01/2020

Cessation of Jairo Restrepo Chavez as a person with significant control on 2020-01-06

View PDF (1 pages)

07/01/2020

Termination of appointment of Jairo Restrepo Chavez as a director on 2020-01-06

View PDF (1 pages)

07/01/2020

Appointment of Mrs Cheng Mei Loh as a director on 2020-01-06

View PDF (2 pages)

07/01/2020

Appointment of Mr Timothy James Marshall as a director on 2020-01-06

View PDF (2 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-16

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

06/03/2019

Termination of appointment of Ambrose Goldersmint as a director on 2019-03-06

View PDF (1 pages)

06/03/2019

Cessation of Ambrose Goldersmint as a person with significant control on 2019-03-06

View PDF (1 pages)

01/02/2019

Incorporation

View PDF (32 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

28/10/2026

Last change occurred

28/02/2025

Accounts

Dormant

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
6
36.59K
-
0.00
-
-

2022
6
36.59K
-
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
Williamson, Derek Martin	Director	01/02/2019 - 15/12/2021	289
Short, Michael John	Director	25/06/2020 - Present	17
Chavez, Jairo Restrepo	Director	28/10/2024 - Present	20
Restrepo Oviedo, Andrew	Director	01/02/2019 - 06/01/2020	24
Marshall, Timothy James	Director	06/01/2020 - Present	34

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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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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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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Description

About AGIE INVESTMENTS LTD

AGIE INVESTMENTS LTD is an(a) Active company incorporated on 01/02/2019 with the registered office located at Vyman House, 104 College Road, Harrow HA1 1BQ. There are currently 6 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 AGIE INVESTMENTS LTD?

AGIE INVESTMENTS LTD is currently Active. It was registered on 01/02/2019 .

Where is AGIE INVESTMENTS LTD located?

AGIE INVESTMENTS LTD is registered at Vyman House, 104 College Road, Harrow HA1 1BQ.

What does AGIE INVESTMENTS LTD do?

AGIE INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AGIE INVESTMENTS LTD?

The latest filing was on 12/01/2026: Termination of appointment of Ragen Ramanbhai Amin as a director on 2026-01-12.