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Company Information for

AG PROPINVEST LIMITED

C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR, 87-90 ALBERT EMBANKMENT, VAUXHALL, LONDON, SE1 7TP,
Company Registration Number
11711030
Private Limited Company
Active

Company Overview

About Ag Propinvest Ltd
AG PROPINVEST LIMITED was founded on 2018-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ag Propinvest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AG PROPINVEST LIMITED
 
Legal Registered Office
C/O AG HOTELS GROUP, CAMELFORD HOUSE, 3RD FLOOR
87-90 ALBERT EMBANKMENT, VAUXHALL
LONDON
SE1 7TP
 
Filing Information
Company Number 11711030
Company ID Number 11711030
Date formed 2018-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 01/01/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313796588  
Last Datalog update: 2025-01-05 10:04:37
Primary Source:Companies House
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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
2024-12-31CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-05-21Termination of appointment of Deepti Grover on 2024-05-07
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31SECRETARY'S DETAILS CHNAGED FOR MRS DEEPTI GROVER on 2024-01-01
2024-01-31Director's details changed for Mrs Deepti Grover on 2024-01-01
2024-01-31Director's details changed for Mr Girish Kumar Grover on 2024-01-01
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM C/O Turnit Capital 33 Cavendish Square London W1G 0PW England
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28Change of details for Mrs Deepti Grover as a person with significant control on 2022-07-01
2022-12-28Change of details for Mr Girish Kumar Grover as a person with significant control on 2022-06-15
2022-12-28SECRETARY'S DETAILS CHNAGED FOR MRS DEEPTI GROVER on 2022-12-01
2022-12-28Director's details changed for Mrs Deepti Grover on 2022-12-15
2022-12-28Director's details changed for Mr Girish Kumar Grover on 2022-12-01
2022-01-18CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-17Cancellation of shares. Statement of capital on 2020-12-18 GBP 5,000
2022-01-17Cancellation of shares. Statement of capital on 2020-12-18 GBP 5,000
2022-01-17SH06Cancellation of shares. Statement of capital on 2020-12-18 GBP 5,000
2021-12-30Change of details for Mr Girish Kumar Grover as a person with significant control on 2021-12-21
2021-12-30PSC04Change of details for Mr Girish Kumar Grover as a person with significant control on 2021-12-21
2021-12-27Director's details changed for Mr Girish Kumar Grover on 2021-12-21
2021-12-27CH01Director's details changed for Mr Girish Kumar Grover on 2021-12-21
2021-12-03AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24CH01Director's details changed for Mrs Deepti Grover on 2021-01-21
2021-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEEPTI GROVER on 2021-01-21
2021-01-24PSC04Change of details for Mrs Deepti Grover as a person with significant control on 2021-01-21
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-11-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AA01Previous accounting period extended from 30/04/20 TO 31/07/20
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-30AA01Previous accounting period shortened from 31/12/19 TO 30/04/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-16SH0115/08/19 STATEMENT OF CAPITAL GBP 5200
2019-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 117110300002
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM 37 Isis Street London SW18 3QL United Kingdom
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 117110300001
2018-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to AG PROPINVEST 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 AG PROPINVEST 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 AG PROPINVEST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AG PROPINVEST LIMITED

Intangible Assets
Patents
We have not found any records of AG PROPINVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG PROPINVEST LIMITED
Trademarks
We have not found any records of AG PROPINVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG PROPINVEST 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 (41100 - Development of building projects) as AG PROPINVEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG PROPINVEST 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 AG PROPINVEST 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 AG PROPINVEST 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 SE1 7TP