AGSI MALTA LIMITED

Key Data

Status

Active

Company No.

FC040668

Incorporation date

08/01/2019

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 14/06/2023)

28/11/2024

Appointment of Tina Joy Kelly as a person authorised to accept service for UK establishment BR025783 on 2024-09-29.

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28/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR025783 Person Authorised to Represent terminated 29/09/2024 gary john hardy

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28/11/2024

Appointment of Tina Joy Kelly as a person authorised to represent UK establishment BR025783 on 2024-09-29.

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28/11/2024

Details changed for a UK establishment - BR025783 Address Change Second floor elizabeth house, st marys road, hinckley, leicestershire, LE10 1EQ, united kingdom,2024-09-29

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27/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR025783 Person Authorised to Accept terminated 29/09/2024 gary john hardy

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01/11/2024

Full accounts made up to 2023-12-31

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29/10/2024

Director's details changed for David Banjamin John Lopez on 2024-07-08

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29/10/2024

Director's details changed for Nicholas Paul Kimokeo Akiona on 2024-07-08

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29/10/2024

Secretary's details changed for Davd Benjamin John Lopez on 2024-07-08

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07/08/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

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07/08/2023

Full accounts made up to 2022-12-31

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14/06/2023

Appointment at registration for BR025783 - person authorised to represent, Hardy Gary John Second Floor Elizabeth House Hinckley Leicestershire United Kingdomle10 1Eq

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14/06/2023

Appointment at registration for BR025783 - person authorised to accept service, Hardy Gary John Second Floor Elizabeth House Hinckley Leicestershire United Kingdomle10 1Eq

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14/06/2023

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lopez, Davd Benjamin John	Secretary	14/06/2023 - Present	-
Lopez, David Banjamin John	Director	14/06/2023 - Present	-
Akiona, Nicholas Paul Kimokeo	Director	14/06/2023 - Present	2

Persons with Significant Control

No PSC data available.

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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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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 AGSI MALTA LIMITED

AGSI MALTA LIMITED is an(a) Active company incorporated on 08/01/2019 with the registered office located at Level G (Office 1/1150) Quantum House 75, Abate Rigord Street, Ta Xbiex, Xbx 1120. 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 AGSI MALTA LIMITED?

AGSI MALTA LIMITED is currently Active. It was registered on 08/01/2019 .

Where is AGSI MALTA LIMITED located?

AGSI MALTA LIMITED is registered at Level G (Office 1/1150) Quantum House 75, Abate Rigord Street, Ta Xbiex, Xbx 1120.

What is the latest filing for AGSI MALTA LIMITED?

The latest filing was on 28/11/2024: Appointment of Tina Joy Kelly as a person authorised to accept service for UK establishment BR025783 on 2024-09-29..