Agi Property Holdings Limited

General information

Name:

Agi Property Holdings Ltd

Office Address:

Boyces Building 40-42 Regent Street Clifton BS8 4HU Bristol

Number: 11195490

Incorporation date: 2018-02-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Agi Property Holdings Limited company has been on the market for at least 6 years, having started in 2018. Started with registration number 11195490, Agi Property Holdings is a Private Limited Company with office in Boyces Building 40-42 Regent Street, Bristol BS8 4HU. It now known as Agi Property Holdings Limited, was earlier known under the name of Agi Global Logistics (pl). The transformation has occurred in 2020-10-12. This enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate. November 30, 2022 is the last time when company accounts were filed.

As stated, the limited company was incorporated in February 2018 and has been presided over by four directors, out of whom two (Stephen S. and Anthony W.) are still functioning.

Executives who have control over the firm are as follows: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Agi Property Holdings Limited 2020-10-12
  • Agi Global Logistics (pl) Limited 2018-02-08

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 08 February 2018

Latest update: 27 February 2024

Anthony W.

Role: Director

Appointed: 08 February 2018

Latest update: 27 February 2024

People with significant control

Stephen S.
Notified on 29 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 29 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Atlantic Group International Limited
Address: Boyces Building 40-42 Regent Street, Clifton, Bristol, Avon, BS8 4HU, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10327334
Notified on 8 February 2018
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 08 February 2018
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to Sunday 31st March 2024. Originally it was Thursday 30th November 2023 (AA01)
filed on: 23rd, February 2024
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Similar companies nearby

Closest companies