AGL CEDAT FINANCE LIMITED
8 GAINSBOROUGH ROAD, LONDON E11 1HT- Active
- Private Limited Company
- Company No. 11052234
- Last Updated: 01 Mar 2024
Company Profile
AGL CEDAT FINANCE LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. AGL CEDAT FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years and 3 days.
| Name | AGL CEDAT FINANCE LIMITED |
|---|---|
| Company number | 11052234 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GAINSBOROUGH ROAD LONDON E11 1HT |
|---|---|
| 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 |
|---|---|
| Mrs Giuliana Compagno Nationality: Italian |
Dates: Saturday, April 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Giuliana Compagno Nationality: Italian |
Dates: Tuesday, November 7, 2017 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Adriano Andreoli Nationality: Italian |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adriano Andrioli Nationality: Italian |
Dates: Tuesday, November 7, 2017 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
|
| Mrs Giuliana Compagno Nationality: Italian |
Dates: Tuesday, November 7, 2017 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGL CEDAT FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGL CEDAT FINANCE LIMITED | 07 Nov 2017 |
| AGL CEDAT HOLDING LIMITED | 09 Oct 2018 |