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AG LINK LTD

AG LINK LTD is an active private limited company, incorporated on 12 December 2019. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AG LINK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12360942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date09/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
AG LINK LTD

Directors

(The company's officers)
MR GORDON DALE ANDERSEN
(~49 year old British national)
FLAT 1 SLOANE APARTMENTS OLD CASTLE STREET, LONDON, E1 7AJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2019
MR. ALESSANDRO MAURO FUBELLI
(~30 year old Italian national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ITALY
Appointed on 12/12/2019
MR RUBEN NISSIM JACQUES MEYER
(~39 year old French national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/2021

Shareholders

(Persons of Significant Control)
Mr Gordon Dale Andersen
(~49 year old British national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2019
Mr. Alessandro Mauro Fubelli
(~30 year old Italian national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2019
Mr Ruben Nissim Jacques Meyer
(~39 year old French national)
86-90, Paul Street, London, EC2A 4NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/07/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AG LINK LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of AG LINK LTD at local scale
Map of AG LINK LTD at local scale
Map of AG LINK LTD at district scale
Map of AG LINK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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