Active
Company Information for AGI HOLDINGS LTD
MITCHELLS FARM THE LORDS BARN, LONDON ROAD, STAPLEFORD TAWNEY, ESSEX, RM4 1SP,
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Company Registration Number
10656276
Private Limited Company
Active |
Company Name | |
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AGI HOLDINGS LTD | |
Legal Registered Office | |
MITCHELLS FARM THE LORDS BARN LONDON ROAD STAPLEFORD TAWNEY ESSEX RM4 1SP | |
Company Number | 10656276 | |
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Company ID Number | 10656276 | |
Date formed | 2017-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | ||
Return next due | 04/04/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:07:33 |
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Registered address | Last known status | Formation date | ||
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AGI HOLDINGS, INC. | 382 EAST POST ROAD SE CEDAR RAPIDS IA 52403 | Active | Company formed on the 1966-12-22 | |
AGI HOLDINGS LTD. | 11138 110 AVENUE EDMONTON ALBERTA T5H 1H9 | Active | Company formed on the 2009-12-21 | |
AGI HOLDINGS PTE. LTD. | SPRINGSIDE AVENUE Singapore 787009 | Active | Company formed on the 2008-09-09 | |
AGI HOLDINGS LIMITED | Active | Company formed on the 2016-08-30 | ||
AGI HOLDINGS LLC | Delaware | Unknown | ||
AGI HOLDINGS SDN. BHD. | Active | |||
AGI Holdings Of California, Inc. | 5401 University Drive Irvine CA 92715 | FTB Suspended | Company formed on the 1993-03-17 | |
AGI HOLDINGS, LLC | 1000 BRICKELL AVENUE, SUITE 300 MIAMI FL 33131 | Inactive | Company formed on the 2001-08-15 | |
AGI HOLDINGS V, LLC | 201 N FRANKLIN ST STE 2000 TAMPA FL 33602 | Inactive | Company formed on the 2014-02-11 | |
AGI HOLDINGS IV, LLC | 201 NORTH FRANKLIN STREET TAMPA FL 33602 | Inactive | Company formed on the 2014-02-11 | |
AGI HOLDINGS III, LLC | 201 NORTH FRANKLIN ST, STE. 2000 TAMPA FL 33602 | Inactive | Company formed on the 2014-07-10 | |
AGI HOLDINGS, LLC | 174 NE 96 ST MIAMI FL 33138 | Inactive | Company formed on the 2001-10-26 | |
AGI HOLDINGS I, LLC | 3904 CORPOREX PARK DR TAMPA FL 33619 | Inactive | Company formed on the 2013-12-10 | |
AGI HOLDINGS II, LLC | 201 N FRANKLIN ST SUITE 2000 TAMPA FL 33602 | Inactive | Company formed on the 2014-02-14 | |
AGI HOLDINGS LLC | Delaware | Unknown | ||
AGI HOLDINGS WEST CREEK LP | Delaware | Unknown | ||
AGI HOLDINGS LLC | Delaware | Unknown | ||
AGI HOLDINGS LLC | North Carolina | Unknown | ||
AGI Holdings, LLC | PO Box 1890 Jackson WY 83001 | Active | Company formed on the 2019-09-13 | |
AGI HOLDINGS GROUP PTY LTD | Active | Company formed on the 2020-03-07 |
Officer | Role | Date Appointed |
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AYYAZ AHMAD BASHIR AKHTAR |
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YUEN YI LAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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AGI TRADING COMPANY LIMITED | Director | 1995-09-26 | CURRENT | 1995-09-26 | Dissolved 2015-02-04 | |
ADVANCED GLOBAL IDEAS UK LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 AGI HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AGI HOLDINGS LTD are:
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. |