Ag Middle Asia Group Limited

General information

Name:

Ag Middle Asia Group Ltd

Office Address:

C/o Pillsbury Winthrop Shaw Pittman Llp Level 23, Tower 42 25 Old Broad Street EC2N 1HQ London

Number: 10258209

Incorporation date: 2016-06-30

Dissolution date: 2023-01-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in London registered with number: 10258209. This firm was set up in the year 2016. The headquarters of the company was located at C/o Pillsbury Winthrop Shaw Pittman Llp Level 23, Tower 42 25 Old Broad Street. The postal code for this place is EC2N 1HQ. This enterprise was dissolved on 2023-01-03, which means it had been active for 7 years. The company's name change from Agtd Group Holdings Uk to Ag Middle Asia Group Limited came on 2018-10-23.

The directors were: George L. assigned this position in 2016 in June and Glenn N. assigned this position on 2016-06-30.

Executives who controlled the firm include: George L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Glenn N. owned 1/2 or less of company shares.

  • Previous company's names
  • Ag Middle Asia Group Limited 2018-10-23
  • Agtd Group Holdings Uk Limited 2016-06-30

Financial data based on annual reports

Company staff

Glenn N.

Role: Secretary

Appointed: 30 June 2016

Latest update: 28 February 2023

George L.

Role: Director

Appointed: 30 June 2016

Latest update: 28 February 2023

Glenn N.

Role: Director

Appointed: 30 June 2016

Latest update: 28 February 2023

People with significant control

George L.
Notified on 30 June 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
Glenn N.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Jean-Louis S.
Notified on 30 June 2016
Ceased on 22 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 July 2023
Confirmation statement last made up date 30 June 2022
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-06-30
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, January 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
  • 49200 : Freight rail transport
6
Company Age

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