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 Number13735444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date08/12/2022
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)

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)
ARTSMITHS LIMITED
  • MR SIMON EDWARD MADDOX
CROYDON CHURCHES FLOATING SHELTER LIMITED
  • MR SIMON EDWARD MADDOX
EMEATRA LTD
  • MR SIMON EDWARD MADDOX
MADDOX & MADDOX LIMITED
  • MR SIMON EDWARD MADDOX
SPIRE PLACE FREEHOLD MANAGEMENT COMPANY LIMITED
  • MR SIMON EDWARD MADDOX
  • MR SIMON EDWARD MADDOX
  • MR SIMON EDWARD MADDOX
ZOMBIE LIMITED
  • MR AGHA KHAN
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 local scale
Map of AGTELLIGENCE LTD at district scale
Map of AGTELLIGENCE 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 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)