AG INVESTMENTS LIMITED


Registered number: 03715601
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Name: AG INVESTMENTS LIMITED
AG INVESTMENTS LTD
Address: 309 REGENTS PARK ROAD, LONDON, N3 1DP
Incorporation Date: 1999-02-18

Company status: Active


Company Documents

date name form type
2023-02-21 CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES CS01
2022-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 AA
2022-03-23 CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES CS01
2021-10-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 AAMD
2021-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 AA
2021-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2021-10-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/20 AAMD
2020-02-19 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES CS01
2019-02-18 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES CS01
2019-11-27 28/02/19 UNAUDITED ABRIDGED AA
2018-08-29 28/02/18 UNAUDITED ABRIDGED AA
2018-03-22 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES CS01
2017-03-07 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES CS01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-02-26 18/02/16 FULL LIST AR01
2016-11-22 28/02/16 TOTAL EXEMPTION SMALL AA
2015-11-24 28/02/15 TOTAL EXEMPTION SMALL AA
2015-02-25 18/02/15 FULL LIST AR01
2014-02-20 18/02/14 FULL LIST AR01
2014-11-17 28/02/14 TOTAL EXEMPTION SMALL AA
2013-02-18 18/02/13 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-20 18/02/12 FULL LIST AR01
2012-11-29 28/02/12 TOTAL EXEMPTION SMALL AA
2011-12-05 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-22 18/02/11 FULL LIST AR01
2010-03-19 18/02/10 FULL LIST AR01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SHAKEEL GHANI / 07/12/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KHALID GHANI / 18/02/2010 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AKHTER GHANI / 07/12/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL SHAKEEL GHANI / 18/02/2010 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL KHALID GHANI / 07/12/2010 CH01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / NASEEM AKHTER GHANI / 18/02/2010 CH01
2009-03-02 28/02/08 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS 363a
2009-09-10 28/02/09 TOTAL EXEMPTION SMALL AA
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM367 CALEDONIAN ROADISLINGTONLONDONN7 9DQ AD01
2009-12-01 APPOINTMENT TERMINATED, SECRETARY . AR SECRETARIES LIMITED TM02
2008-12-01 SECRETARY'S CHANGE OF PARTICULARS / AR SECRETARIES LIMITED / 28/11/2008 288c
2008-07-17 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM28 GOODGE STREETLONDONW1T 2QQ 287
2008-12-01 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-23 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS 363s
2006-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-09 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS 363s
2005-08-15 REGISTERED OFFICE CHANGED ON 15/08/05 FROM:24 GOODGE PLACELONDONW1T 4SW 287
2005-05-10 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2005-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-29 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-09-02 REGISTERED OFFICE CHANGED ON 02/09/03 FROM:16 GROSVENOR PLACEBELGRAVIALONDONSW1X 7HH 287
2003-09-14 NEW SECRETARY APPOINTED 288a
2003-03-08 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2003-09-02 SECRETARY RESIGNED 288b
2002-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-02-19 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2001-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA

Last update: 2025-02-22 22:00:59