A.G INVESTIGATIONS LTD
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Dissolved
- Private Limited Company
- Company No. 09762633
- Last Updated: 29 Jun 2021
Company Profile
A.G INVESTIGATIONS LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. A.G INVESTIGATIONS LTD has the status: Dissolved and it's listed in the following category: Construction of other civil engineering projects not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | A.G INVESTIGATIONS LTD |
|---|---|
| Company number | 09762633 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| 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 Guglielmo Nazaro Guerra Nationality: British |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Anne Guerra Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 January 2020 |
Mortgages
No mortgages have been registered against A.G INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| A.G INVESTIGATIONS LTD | 04 Sep 2015 |