Agi Electrical Ltd

General information

Name:

Agi Electrical Limited

Office Address:

63 Loveridge Road NW6 2DR London

Number: 07461012

Incorporation date: 2010-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 63 Loveridge Road, London NW6 2DR Agi Electrical Ltd is classified as a Private Limited Company registered under the 07461012 Companies House Reg No. It has been launched 14 years ago. Started as Agi &, the company used the business name up till Friday 2nd September 2016, then it was changed to Agi Electrical Ltd. The company's registered with SIC code 43210 and has the NACE code: Electrical installation. Agi Electrical Limited filed its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was filed on 2023-01-05.

Thus far, this limited company has only been guided by a single director: Iliyan M. who has been with it for 14 years. Moreover, the managing director's responsibilities are helped with by a secretary - Ginka G., who was appointed by this specific limited company on Tuesday 8th January 2013.

Iliyan M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Agi Electrical Ltd 2016-09-02
  • Agi & Co Ltd 2010-12-06

Financial data based on annual reports

Company staff

Ginka G.

Role: Secretary

Appointed: 08 January 2013

Latest update: 11 April 2024

Iliyan M.

Role: Director

Appointed: 06 December 2010

Latest update: 11 April 2024

People with significant control

Iliyan M.
Notified on 6 April 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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 15 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 December 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 11 November 2016
Annual Accounts 10 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-05 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
13
Company Age

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