AGL - ASSET GROUP LIMITED
6 WORCESTER POINT, CENTRAL STREET, LONDON EC1V 8AZ- Active
- Private Limited Company
- Company No. 12700694
- Last Updated: 01 Mar 2024
Company Profile
AGL - ASSET GROUP LIMITED was incorporated on Friday, June 26, 2020 as a Private Limited Company with registered address in LONDON. AGL - ASSET GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | AGL - ASSET GROUP LIMITED |
|---|---|
| Company number | 12700694 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 WORCESTER POINT CENTRAL STREET LONDON EC1V 8AZ |
|---|---|
| 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 |
|---|---|
| Danielle Forbes Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ezekiel Emanuel Barzey Nationality: British |
Dates: Wednesday, December 2, 2020 - Friday, August 18, 2023
voting rights 75 to 100 percent
|
| Joaquim Magro De Almeida Nationality: Portuguese |
Dates: Friday, June 26, 2020 - Wednesday, December 2, 2020
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 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGL - ASSET GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGL - ASSET GROUP LIMITED | 26 Jun 2020 |