Agic Investments (UK) Aseptic Limited

General information

Name:

Agic Investments (UK) Aseptic Ltd

Office Address:

55 Grosvenor Street W1K 3HY London

Number: 14302550

Incorporation date: 2022-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agic Investments (UK) Aseptic started conducting its business in the year 2022 as a Private Limited Company under the following Company Registration No.: 14302550. This firm has been active for two years and the present status is active. This company's office is situated in London at 55 Grosvenor Street. Anyone can also find the firm utilizing its post code of W1K 3HY. This business's SIC code is 64209 - Activities of other holding companies n.e.c..

Shu X. and George M. are the company's directors and have been cooperating as the Management Board since 2023-04-26. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

The companies that control this firm are as follows: Agic Partners Holding (Uk) Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3HY and was registered as a PSC under the registration number 13978580.

Company staff

Shu X.

Role: Director

Appointed: 26 April 2023

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 17 August 2022

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 31 January 2024

George M.

Role: Director

Appointed: 17 August 2022

Latest update: 31 January 2024

People with significant control

Agic Partners Holding (Uk) Ii Limited
Address: 55 Grosvenor Street, London, W1K 3HY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13978580
Notified on 17 August 2022
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 17 May 2024
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates Wednesday 16th August 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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