AGS INVESTMENT GROUP LTD
32-38 LEMAN STREET, WHITECHAPEL, LONDON E1 8EW- Active
- Private Limited Company
- Company No. 12227541
- Last Updated: 01 Mar 2024
Company Profile
AGS INVESTMENT GROUP LTD was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in LONDON. AGS INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 4 months and 29 days.
| Name | AGS INVESTMENT GROUP LTD |
|---|---|
| Company number | 12227541 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-38 LEMAN STREET WHITECHAPEL LONDON E1 8EW |
|---|---|
| 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 |
|---|---|
| Mr Mohamed Yassin Baboo Nationality: British |
Dates: Wednesday, September 25, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGS INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AGS INVESTMENT GROUP LTD | 25 Sep 2019 |