AGB3 LTD

AGB3 LTD is an active private limited company, incorporated on 24 March 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. AGB3 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07201953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHSTONE HOUSE
Address Line 2165 HIGH STREET
Post TownBARNET
PostcodeEN5 5SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AGB3 LTD

Directors

(The company's officers)
MR NIKOLAI AMMAR ABU HAIDAR
(~55 year old British national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, EN5 5SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCT & MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2010
MR ANTONINO BALSAMO
(~57 year old Italian national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, EN5 5SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as ARCHITECT
  • Usually resident in ITALY
Appointed on 24/03/2010
MR VALERIO GALANO
(~40 year old Italian national)
HIGHSTONE HOUSE 165 HIGH STREET, BARNET, EN5 5SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOFTWARE DEVELOPER
  • Usually resident in ITALY
Appointed on 24/03/2010

Shareholders

(Persons of Significant Control)
Mr Nikolai Ammar Abu Haidar
(~55 year old British national)
Highstone House, 165 High Street, Barnet, EN5 5SU
  • Owns between 25% and 50% of the shares.
Notified on 01/05/2016

Connections

(Shared officers)
  • MR NIKOLAI AMMAR ABU HAIDAR
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)

AGB3 LTD: Maps

Maps show the location of the postcode of the registered office, EN5 5SU.

Map of AGB3 LTD at local scale
Map of AGB3 LTD at local scale
Map of AGB3 LTD at district scale
Map of AGB3 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 EN5 5SU

Other companies with registered offices in EN5 5SU:

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)