AGMIN UK LTD
111 PARK STREET,, MAYFAIR, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 10049211
- Last Updated: 01 Mar 2024
Company Profile
AGMIN UK LTD was incorporated on Tuesday, March 8, 2016 as a Private Limited Company with registered address in LONDON. AGMIN UK LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 8 years 8 months and 3 days.
| Name | AGMIN UK LTD |
|---|---|
| Company number | 10049211 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET, MAYFAIR LONDON W1K 7JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Giuseppe Gola Nationality: Italian |
Dates: Friday, July 1, 2016 - Friday, March 23, 2018
significant influence or control
|
| Guido Dalla Rosa Prati Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Giuseppe Cucchiella Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Francesco Cucchiella Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 March 2024, (-231 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGMIN UK LTD | 08 Mar 2016 |