AG LINK LTD
86-90 PAUL STREET, LONDON EC2A 4NE- Active
- Private Limited Company
- Company No. 12360942
- Last Updated: 01 Mar 2024
Company Profile
AG LINK LTD was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in LONDON. AG LINK LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 10 months and 9 days.
| Name | AG LINK LTD |
|---|---|
| Company number | 12360942 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
86-90 PAUL STREET LONDON EC2A 4NE |
|---|---|
| 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 Ruben Nissim Jacques Meyer Nationality: French |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon Dale Andersen Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Alessandro Mauro Fubelli Nationality: Italian |
Dates: Thursday, December 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG LINK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AG LINK LTD | 12 Dec 2019 |