AG MIDDLE ASIA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AG MIDDLE ASIA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AG MIDDLE ASIA GROUP LIMITED was incorporated 7 years ago on 30/06/2016 and has the registered number: 10258209. The accounts status is DORMANT.
AG MIDDLE ASIA GROUP LIMITED was incorporated 7 years ago on 30/06/2016 and has the registered number: 10258209. The accounts status is DORMANT.
AG MIDDLE ASIA GROUP LIMITED - LONDON
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
C/O PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 23, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGTD GROUP HOLDINGS UK LIMITED (until 23/10/2018)
AGTD GROUP HOLDINGS UK LIMITED (until 23/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2022 | 14/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN ARTHUR NOBES | Apr 1961 | British | Director | 2016-06-30 | CURRENT |
MR GEORGE LEZHAVA | Nov 1959 | Georgian | Director | 2016-06-30 | CURRENT |
MR GLENN ARTHUR NOBES | Secretary | 2016-06-30 | CURRENT | ||
MR JEAN-LOUIS VICTOR SALAS | Dec 1959 | French | Director | 2016-06-30 UNTIL 2018-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jean-Louis Victor Salas | 2016-06-30 - 2018-10-22 | 12/1959 | London | Ownership of shares 25 to 50 percent |
Mr George Lezhava | 2016-06-30 | 11/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Glenn Arthur Nobes | 2016-06-30 | 4/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AG MIDDLE ASIA GROUP LIMITED | 2022-02-05 | 30-06-2021 | £3 equity |
Dormant Company Accounts - AG MIDDLE ASIA GROUP LIMITED | 2020-07-08 | 30-06-2020 | £3 equity |
Dormant Company Accounts - AG MIDDLE ASIA GROUP LIMITED | 2020-02-04 | 30-06-2019 | £3 equity |
Dormant Company Accounts - AG MIDDLE ASIA GROUP LIMITED | 2019-03-28 | 30-06-2018 | £3 equity |
Dormant Company Accounts - AGTD GROUP HOLDINGS UK LIMITED | 2018-04-04 | 30-06-2017 | £3 equity |