AGI MGMT LIMITED
AG HQ LONDON HOUSE, 77 HIGH STREET, SEVENOAKS TN13 1LD- Active
- Private Limited Company
- Company No. 13424821
- Last Updated: 01 Mar 2024
Company Profile
AGI MGMT LIMITED was incorporated on Thursday, May 27, 2021 as a Private Limited Company with registered address in SEVENOAKS. AGI MGMT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 8 months and 27 days.
| Name | AGI MGMT LIMITED |
|---|---|
| Company number | 13424821 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AG HQ LONDON HOUSE 77 HIGH STREET SEVENOAKS TN13 1LD |
|---|---|
| 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 |
|---|---|
| Aspire Group Holdings (No.1) Limited 45 King William Street, EC4R 9AN |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The 1998 Management Group Limited East Malling, ME19 6BJ |
Dates: Thursday, August 31, 2023 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aspire Group London Limited Mount Pleasant Road, TN1 1QU |
Dates: Thursday, October 20, 2022 - Thursday, August 31, 2023
ownership of shares 25 to 50 percent
|
| Miss Ella Grace Ann Proctor Nationality: British |
Dates: Thursday, May 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AGI MGMT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AGI MGMT LIMITED | 27 May 2021 |
| ABSOLUTE PRIME LIMITED | 14 Sep 2022 |
| PRIME PROPERTIES SOUTH EAST LIMITED | 19 Feb 2024 |