AGTL LIMITED

1 KING STREET, OFFICE 3.05, LONDON  EC2V 8AU
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08275502
  • Last Updated: 01 Oct 2022

Company Profile

AGTL LIMITED was incorporated on Wednesday, October 31, 2012 as a Private Limited Company with registered address in LONDON. AGTL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 24 days.

Name AGTL LIMITED
Company number 08275502
Company type Private Limited Company
Incorporation date 31 Oct 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 KING STREET
OFFICE 3.05
LONDON
EC2V 8AU
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
Ms Mok Yee Fun Nationality: Hong Konger Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Lor Mei Yin Nationality: Hong Konger Dates: Wednesday, April 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kirill Zhiganov Nationality: Swedish Dates: Thursday, June 30, 2016 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-237 days left)
Latest accounts 30 April 2022
Next confirmation statement due 28 November 2016
Last confirmation statement dated 31 October 2015

Mortgages

No mortgages have been registered against AGTL LIMITED.

Previous Names

Name Change Date
AGTL LIMITED 31 Oct 2012