AGIE SAGIE LTD - HARROW
Company Profile | Company Filings |
Overview
AGIE SAGIE LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
AGIE SAGIE LTD was incorporated 4 years ago on 24/12/2019 and has the registered number: 12377545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGIE SAGIE LTD was incorporated 4 years ago on 24/12/2019 and has the registered number: 12377545. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AGIE SAGIE LTD - HARROW
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
66110 - Administration of financial markets
82110 - Combined office administrative service activities
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
VYMAN HOUSE
HARROW
HA1 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ROBINSON TUAH | Oct 1960 | Malaysian | Director | 2022-12-06 | CURRENT |
MR MICHAEL JOHN SHORT | Feb 1951 | British | Director | 2020-06-25 | CURRENT |
MR TIMOTHY JAMES MARSHALL | Sep 1952 | British | Director | 2020-03-19 | CURRENT |
MR RAGEN RAMANBHAI AMIN | May 1963 | British | Director | 2020-06-25 | CURRENT |
MR DEREK MARTIN WILLIAMSON | Nov 1944 | British | Director | 2019-12-24 UNTIL 2022-12-06 | RESIGNED |
MR TIMOTHY JAMES MARSHALL | Sep 1952 | British | Director | 2020-01-06 UNTIL 2020-03-14 | RESIGNED |
MRS CHENG MEI LOH | Aug 1969 | Singaporean | Director | 2020-01-06 UNTIL 2020-03-23 | RESIGNED |
MR DAVID ANTHONY LAMB | Jun 1969 | British | Director | 2020-01-26 UNTIL 2020-03-23 | RESIGNED |
MR AIMAL HUNTER | Feb 1985 | British | Director | 2020-01-26 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Martin Williamson | 2019-12-24 - 2022-12-06 | 11/1944 | West Molesey Surrey | Ownership of shares 75 to 100 percent |
Mr Timothy James Marshall | 2019-12-24 | 9/1952 | Harrow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AGIE SAGIE LTD | 2024-02-14 | 31-12-2023 | £1,000 Cash £1,000 equity |
Micro-entity Accounts - AGIE SAGIE LTD | 2023-01-07 | 31-12-2022 | £2,875 equity |