AGIA ANNA INVESTMENTS LTD
6 HAWK CLOSE, WALTHAM ABBEY EN9 3NE- Active
- Private Limited Company
- Company No. 08220696
- Last Updated: 01 Mar 2024
Company Profile
AGIA ANNA INVESTMENTS LTD was incorporated on Wednesday, September 19, 2012 as a Private Limited Company with registered address in WALTHAM ABBEY. AGIA ANNA INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years and 13 days.
| Name | AGIA ANNA INVESTMENTS LTD |
|---|---|
| Company number | 08220696 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HAWK CLOSE WALTHAM ABBEY EN9 3NE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Leonard Clarke Nationality: British |
Dates: Monday, September 19, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGIA ANNA INVESTMENTS LTD | 19 Sep 2012 |