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Company Information for

AGB INVESTMENTS LIMITED

109 COLEMAN RD, LEICESTER, LE5 4LE,
Company Registration Number
10473393
Private Limited Company
Active

Company Overview

About Agb Investments Ltd
AGB INVESTMENTS LIMITED was founded on 2016-11-10 and has its registered office in Leicester. The organisation's status is listed as "Active". Agb Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AGB INVESTMENTS LIMITED
 
Legal Registered Office
109 COLEMAN RD
LEICESTER
LE5 4LE
 
Filing Information
Company Number 10473393
Company ID Number 10473393
Date formed 2016-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/12/2024
Latest return 
Return next due 08/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:07:52
Primary Source:Companies House
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Companies with same name AGB INVESTMENTS LIMITED
The following companies were found which have the same name as AGB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGB INVESTMENTS LLC 910 LAKERIDGE WAY SW OLYMPIA WA 985020000 Active Company formed on the 2005-10-07
AGB INVESTMENTS L.L.C. 31 MILE RD WASHINTON TWP 48095 Michigan 14700 UNKNOWN Company formed on the 2011-12-14
AGB INVESTMENTS LLC 106 E. 10 MILE RD HAZEL PARK Michigan 48030 UNKNOWN Company formed on the 2005-02-16
AGB INVESTMENTS, LLC 2306 SCHAEFFER HILLS HENDERSON NV 89052 Permanently Revoked Company formed on the 2003-08-20
AGB INVESTMENTS PTY LIMITED NSW 2111 Active Company formed on the 1954-06-16
AGB INVESTMENTS LLC Delaware Unknown
AGB INVESTMENTS, LLC 7709 SAN JACINTO PL STE 101 PLANO TX 75024 Active Company formed on the 2017-02-10
AGB INVESTMENTS, INC. 5081 SOUTH STATE ROAD 7 DAVIE FL 33314 Inactive Company formed on the 1999-01-26
AGB INVESTMENTS LLC 20533 BISCAYNE BLVD 373 AVENTURA FL 33180 Inactive Company formed on the 2011-06-28
AGB INVESTMENTS 1 LLC 6015 WASHINGTON STREET HOLLYWOOD FL 33023 Inactive Company formed on the 2013-12-03
AGB INVESTMENTS INCORPORATED California Unknown
Agb Investments LLC Indiana Unknown
AGB INVESTMENTS LIMITED T9, B08, TIGNE POINT, SLIEMA Unknown
AGB INVESTMENTS DARTFORD LTD 35 GRAFTON WAY LONDON W1T 5DB Active Company formed on the 2023-07-07

Company Officers of AGB INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMARDIP SINGH BRAR
 Director 2016-11-10
GURPREET KAUR BRAR
 Director 2016-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMARDIP SINGH BRAR BK CAPITAL GROUP LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-03-12Memorandum articles filed
2024-03-12Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2024-03-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul>
2024-03-12Change of share class name or designation
2024-03-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARDIP SINGH BRAR
2024-03-07Change of details for Mrs Gurpreet Kaur Brar as a person with significant control on 2023-12-01
2024-01-25Current accounting period extended from 30/11/23 TO 31/03/24
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-20CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-12-16Change of details for Mrs Gurpreet Kaur Brar as a person with significant control on 2021-11-10
2022-12-16PSC04Change of details for Mrs Gurpreet Kaur Brar as a person with significant control on 2021-11-10
2022-12-1510/11/21 STATEMENT OF CAPITAL GBP 10
2022-12-15CESSATION OF AMARDIP SINGH BRAR AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15PSC07CESSATION OF AMARDIP SINGH BRAR AS A PERSON OF SIGNIFICANT CONTROL
2022-12-15SH0110/11/21 STATEMENT OF CAPITAL GBP 10
2022-11-10Change of details for Mr Amardip Singh Brar as a person with significant control on 2022-11-10
2022-11-10Change of details for Mr Amardip Singh Brar as a person with significant control on 2022-11-10
2022-11-10Change of details for Mrs Gurpreet Kaur Brar as a person with significant control on 2022-11-10
2022-11-10Change of details for Mrs Gurpreet Kaur Brar as a person with significant control on 2022-11-10
2022-11-10PSC04Change of details for Mr Amardip Singh Brar as a person with significant control on 2022-11-10
2022-11-02CH01Director's details changed for Mr Amardip Singh Brar on 2022-11-02
2022-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/22 FROM 109 Coleman Rd Leicester LE5 4LE England
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-10-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 104733930002
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 104733930001
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GURPREET KAUR BRAR / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMARDIP SINGH BRAR / 10/11/2016
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to AGB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGB INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AGB INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGB INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AGB INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGB INVESTMENTS LIMITED
Trademarks
We have not found any records of AGB INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AGB INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGB INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGB INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE5 4LE