Agb1995 Limited in London, SW1Y 4LB

Description

Data updated on: 14-12-2020

Agb1995 began its business in 2012 as a Private Limited Company with reg. no. 07944264. This firm's head office was based in London at Suite 1, 3rd Floor. The Agb1995 Limited firm had been operating in this business field for at least eight years.

The following business had an individual managing director: Giovanna G. who was overseeing it for eight years.

Giovanna G. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities					1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Giovanna G.

Role: Director

Appointed: 09 February 2012

Latest update: 1 February 2024

People with significant control

Giovanna G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2019
Account last made up date	28 February 2018
Confirmation statement next due date	23 February 2020
Confirmation statement last made up date	09 February 2019

Annual Accounts 16 October 2013
Start Date For Period Covered By Report	2012-02-09
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	16 October 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report	2013-03-01
Date Approval Accounts	18 November 2014
Annual Accounts
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	24 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-03-01
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
End Date For Period Covered By Report	2014-02-28
Annual Accounts
End Date For Period Covered By Report	2017-02-28
Annual Accounts 3 November 2015
Date Approval Accounts	3 November 2015
Annual Accounts 25 October 2017
Date Approval Accounts	25 October 2017

Agb1995 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Giovanna G.

Giulia B.

People with significant control

Giovanna G.

Accounts Documents

Company filings

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