AGIA ANNA INVESTMENTS LTD
AGIA ANNA INVESTMENTS LTD is an active private limited company, incorporated on 19 September 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hawk Close, Waltham Abbey. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AGIA ANNA INVESTMENTS LTD has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08220696 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 HAWK CLOSE |
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Post Town | WALTHAM ABBEY |
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Country | ENGLAND |
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Postcode | EN9 3NE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 17/10/2016 |
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Last Made Up Date | 19/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AGIA ANNA INVESTMENTS LTD
Directors
(The company's officers)
MRS JACQUELINE LORRAINE CLARKE
(~59 year old British national)
6 HAWK CLOSE, WALTHAM ABBEY, EN9 3NE, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 19/09/2012
MR JONATHAN LEONARD CLARKE
(~68 year old British national)
6 HAWK CLOSE, WALTHAM ABBEY, EN9 3NE, ENGLAND
- Current Director
- Gives occupation as INVESTMENT TRADER
- Usually resident in NEW ZEALEND
Appointed on 19/09/2012
Shareholders
(Persons of Significant Control)
Mr Jonathan Leonard Clarke
(~68 year old British national)
6, Hawk Close, Waltham Abbey, EN9 3NE, England
- Owns between 75% and 100% of the shares.
Notified on 19/09/2016
Connections
(Shared officers)
- MRS JACQUELINE LORRAINE CLARKE
- MR JONATHAN LEONARD CLARKE
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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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)