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 Number | 11801905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VYMAN HOUSE |
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Address Line 2 | COLLEGE ROAD |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1BQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 29/02/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)