AGTELLIGENCE LTD
AGTELLIGENCE LTD is an active private limited company, incorporated on 10 November 2021. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AGTELLIGENCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13735444 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/11/2024 |
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Last Made Up Date | 09/11/2023 |
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Return
Next Due Date | 08/12/2022 |
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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)
58290 - Other software publishing
63110 - Data processing, hosting and related activities
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
AGTELLIGENCE LTD
Directors
(The company's officers)
MR NIMA ESKANDARI
(~37 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2021
MR AGHA KHAN
(~44 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 09/03/2024
MR SIMON EDWARD MADDOX
(~59 year old British national)
9 COMMERCIAL YARD, BARNARD CASTLE, DL12 8FE, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2021
Shareholders
(Persons of Significant Control)
Mr Nima Eskandari
(~37 year old Iranian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2021
Connections
(Shared officers)
CROYDON CHURCHES FLOATING SHELTER LIMITED
SPIRE PLACE FREEHOLD MANAGEMENT COMPANY LIMITED
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)
AGTELLIGENCE LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of AGTELLIGENCE LTD at local scale
Map of AGTELLIGENCE LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)