AG INTEGRAL LONDON LIMITED
24B STATION ROAD, NEW BARNET, BARNET EN5 1QW- Active
- Private Limited Company
- Company No. 12951061
- Last Updated: 01 Mar 2024
Company Profile
AG INTEGRAL LONDON LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in BARNET. AG INTEGRAL LONDON LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 16 days.
| Name | AG INTEGRAL LONDON LIMITED |
|---|---|
| Company number | 12951061 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24B STATION ROAD NEW BARNET BARNET EN5 1QW |
|---|---|
| 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 Andreas Gregoriou Nationality: Cypriot |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Amalia Bousoula Nationality: Greek |
Dates: Wednesday, October 14, 2020 - 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 | 30 June |
| Next annual accounts due | 31 March 2025, (181 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AG INTEGRAL LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AG INTEGRAL LONDON LIMITED | 14 Oct 2020 |