A.g. Mark Investments Limited

General information

Name:

A.g. Mark Investments Ltd

Office Address:

52-54 Bell Street NW1 5DA London

Number: 13352702

Incorporation date: 2021-04-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular A.g. Mark Investments Limited firm has been in this business for at least 3 years, having started in 2021. Started with Companies House Reg No. 13352702, A.g. Mark Investments is categorised as a Private Limited Company with office in 52-54 Bell Street, London NW1 5DA. It now known as A.g. Mark Investments Limited, was earlier known under the name of Tectronic Investments. The change has occurred in 2022-03-29. The enterprise's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. A.g. Mark Investments Ltd released its account information for the financial period up to 2023-01-31. The business most recent confirmation statement was released on 2023-04-21.

Andrew B., Sharon E. and Christopher R. are the company's directors and have been managing the firm for two years.

  • Previous company's names
  • A.g. Mark Investments Limited 2022-03-29
  • Tectronic Investments Limited 2021-04-22

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 13 December 2022

Latest update: 20 March 2024

Sharon E.

Role: Director

Appointed: 13 December 2022

Latest update: 20 March 2024

Christopher R.

Role: Director

Appointed: 22 April 2021

Latest update: 20 March 2024

People with significant control

Executives who control this firm include: Elizabeth P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christopher L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Elizabeth P.
Notified on 27 July 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher L.
Notified on 27 July 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew B.
Notified on 27 July 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexander L.
Notified on 22 April 2021
Ceased on 27 July 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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-22
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
3
Company Age

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