AG UK PROPERTIES LTD

AG UK PROPERTIES LTD is an active private limited company, incorporated on 10 March 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Leeming Road, Borehamwood. The company's next accounts are due on 10 December 2024, and fall under the accounts category: No Accounts Filed. AG UK PROPERTIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14722626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 125 LEEMING ROAD
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 4EB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date10/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/03/2024
Last Made Up DateNot available

Return

Next Due Date07/04/2024
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AG UK PROPERTIES LTD

Directors

(The company's officers)
MARYAM AHMED
(~42 year old British national)
25 LEEMING ROAD, BOREHAMWOOD, WD6 4EB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023
BEKIM GERBOLLI
(~40 year old Albanian national)
25 LEEMING ROAD, BOREHAMWOOD, WD6 4EB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/03/2023

Shareholders

(Persons of Significant Control)
Bekim Gerbolli
(~40 year old Albanian national)
25, Leeming Road, Borehamwood, WD6 4EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2023
Maryam Ahmed
(~42 year old British national)
25, Leeming Road, Borehamwood, WD6 4EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2023
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 UK PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, WD6 4EB.

Map of AG UK PROPERTIES LTD at local scale
Map of AG UK PROPERTIES LTD at local scale
Map of AG UK PROPERTIES LTD at district scale
Map of AG UK PROPERTIES 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 WD6 4EB

Other companies with registered offices in WD6 4EB:

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)