General information

Name:

Ag Global Limited

Office Address:

Rear No 2 Glenthorne Road N11 3HT London

Number: 08500829

Incorporation date: 2013-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ag Global is a company located at N11 3HT London at Rear No 2. The company was set up in 2013 and is established under reg. no. 08500829. The company has been present on the British market for eleven years now and company current state is active. This company's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Its latest filed accounts documents cover the period up to April 30, 2022 and the latest annual confirmation statement was submitted on October 11, 2023.

This company has a single managing director at the moment controlling the firm, specifically Amir F. who has been doing the director's responsibilities for eleven years. For nearly one year Barbara K., had been functioning as a director for this firm until the resignation in 2013. Another limited company has been appointed as one of the secretaries of this company: Spm Services Ltd.

Amir F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 23 April 2013

Address: The Ridgeway, London, N11 3LG, England

Latest update: 31 January 2024

Amir F.

Role: Director

Appointed: 23 April 2013

Latest update: 31 January 2024

People with significant control

Amir F.
Notified on 19 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 23 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 2 December 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates October 11, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
11
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