AGIE DEVELOPMENTS LTD

AGIE DEVELOPMENTS LTD is an active private limited company, incorporated on 1 February 2019. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. AGIE DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11801905
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1VYMAN HOUSE
Address Line 2COLLEGE ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 1BQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date29/02/2020
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)

41100 - Development of building projects
66110 - Administration of financial markets
82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
AGIE DEVELOPMENTS LTD

Directors

(The company's officers)
MR RAGEN RAMANBHAI AMIN
(~60 year old British national)
VYMAN HOUSE COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/06/2020
MR TIMOTHY JAMES MARSHALL
(~71 year old British national)
VYMAN HOUSE COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 19/03/2020
MR MICHAEL JOHN SHORT
(~73 year old British national)
VYMAN HOUSE COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/06/2020

Shareholders

(Persons of Significant Control)
Mr Timothy James Marshall
(~71 year old British national)
Vyman House, College Road, Harrow, HA1 1BQ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2019

Connections

(Shared officers)
  • MR TIMOTHY JAMES MARSHALL
  • MR RAGEN RAMANBHAI AMIN
  • MR TIMOTHY JAMES MARSHALL
  • MR MICHAEL JOHN SHORT
  • MR RAGEN RAMANBHAI AMIN
  • MR TIMOTHY JAMES MARSHALL
  • MR MICHAEL JOHN SHORT
FUNDING LOGISTICS LTD
  • MR TIMOTHY JAMES MARSHALL
  • MR MICHAEL JOHN SHORT
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)

AGIE DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BQ.

Map of AGIE DEVELOPMENTS LTD at local scale
Map of AGIE DEVELOPMENTS LTD at local scale
Map of AGIE DEVELOPMENTS LTD at district scale
Map of AGIE DEVELOPMENTS 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 HA1 1BQ

Other companies with registered offices in HA1 1BQ:

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)