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AGL AIRSOFT (ALDGATE) LIMITED

AGL AIRSOFT (ALDGATE) LIMITED is an active private limited company, incorporated on 25 May 2023. The nature of the business includes Operation of sports facilities and two other classifications. The company's registered office is on College Road, Harrow. The company's next accounts are due on 25 February 2025, and fall under the accounts category: No Accounts Filed. AGL AIRSOFT (ALDGATE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14895146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KP & CO AVANTA HOUSE
Address Line 279 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date25/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/06/2024
Last Made Up DateNot available

Return

Next Due Date22/06/2024
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)

93110 - Operation of sports facilities
93199 - Other sports activities
93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
AGL AIRSOFT (ALDGATE) LIMITED

Directors

(The company's officers)
MR PETER MICHAEL FERNANDES
(~37 year old British national)
C/O KP & CO AVANTA HOUSE, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2023
VIDYOTMAH SARITA FERNANDES
(~62 year old British national)
C/O KP & CO 79 COLLEGE ROAD, AVANATA HOUSE, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/2023

Shareholders

(Persons of Significant Control)
Mr Peter Michael Fernandes
(~37 year old British national)
C/O Kp & Co, Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  • 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 25/05/2023
Vidyotmah Sarita Fernandes
(~62 year old British national)
C/O Kp & Co, Avanta House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
  • 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 25/05/2023

Connections

(Shared officers)
  • MR PETER MICHAEL FERNANDES
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)

AGL AIRSOFT (ALDGATE) LIMITED: Maps

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

Map of AGL AIRSOFT (ALDGATE) LIMITED at local scale
Map of AGL AIRSOFT (ALDGATE) LIMITED at local scale
Map of AGL AIRSOFT (ALDGATE) LIMITED at district scale
Map of AGL AIRSOFT (ALDGATE) LIMITED 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 1BD

Other companies with registered offices in HA1 1BD:

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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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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