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: Active.
AG MIDDLE ASIA GROUP LIMITED was incorporated 5 years ago on 30/06/2016 and has the registered number: 10258209. The accounts status is DORMANT and accounts are next due on 31/03/2023.

AG MIDDLE ASIA GROUP LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023

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)

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

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 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

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