AGELEF HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AGELEF HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AGELEF HOLDINGS LIMITED was incorporated 10 years ago on 30/04/2013 and has the registered number: 08511364. The accounts status is SMALL and accounts are next due on 30/09/2024.
AGELEF HOLDINGS LIMITED was incorporated 10 years ago on 30/04/2013 and has the registered number: 08511364. The accounts status is SMALL and accounts are next due on 30/09/2024.
AGELEF HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MANNING HOUSE
LONDON
SW1P 1JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KONSTANTINOS PANAGOPOULOS | Feb 1949 | Greek | Director | 2013-04-30 | CURRENT |
| MRS ALEXANDRA FLYTZANI | Oct 1975 | British | Director | 2021-10-12 | CURRENT |
| YASSER REHMAN | Jul 1971 | British | Director | 2020-07-17 UNTIL 2021-08-09 | RESIGNED |
| CHRISTOF MICHAEL EBERSBERG | Jul 1947 | Austrian | Director | 2013-04-30 UNTIL 2020-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anton Daniel Wyss | 2016-04-06 | 5/1971 | Fl-9490 Vaduz | Voting rights 75 to 100 percent as trust |
| Ms Anna Angelicoussi | 2016-04-06 | 8/1955 | Athens 17674 | Voting rights 75 to 100 percent as trust |