Ag Investments Limited

Company Registration Number: 03715601

Company registered in England and Wales

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Ag Investments Limited is a Private Company Limited by Shares first registered on 18 February 1999. Its current registered address is in London.

Registered Address

309 REGENTS PARK ROAD
LONDON
N3 1DP

There are 440 companies currently registered at this postcode, including this one.

All companies at N3 1DP

Registration Data

Company Number

03715601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £568,957£476,210£501,074£377,484£439,305£396,212£313,919£347,428£453,670£420,005£344,130£250,600
of which Cash £568,957£476,210£501,074£377,484£323,247£284,696£313,919£347,428£453,670£420,005£344,130£250,600
Total Assets £568,957£476,210£501,074£377,484£439,305£396,212£313,919£347,428£453,670£420,005£344,130£250,600
Current Liabilities £233,170£157,456£207,013£160,504£199,843£140,024£72,574£111,192£106,327£53,582£131,782£84,115
Net Current Assets £335,787£318,754£294,061£216,980£239,462£256,188£241,345£236,236£347,343£366,423£212,348£166,485
Total Net Worth £418,859£362,343£297,064£220,733£244,154£260,875£245,347£238,034£353,225£293,279£218,660£179,910

Previous Names

No previous names

Company Officers

  • GHANI, Abdul Khalid

    Director

    Appointed on 18 February 1999

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1971

    309
    Regents Park Road
    London
    N3 1DP

  • GHANI, Abdul Shakeel

    Director

    Appointed on 18 February 1999

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1966

    309
    Regents Park Road
    London
    N3 1DP

  • GHANI, Naseem Akhter

    Director

    Appointed on 18 February 1999

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1943

    309
    Regents Park Road
    London
    N3 1DP

  • AR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 August 2003

    Resigned on 18 November 2009

    367
    Caledonian Road
    London
    N7 9DQ

  • P & L COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 1999

    Resigned on 22 August 2003

    16 Grosvenor Place
    Belgravia
    London
    SW1X 7HH

  • GHANI, Abdul

    Director

    Appointed on 18 February 1999

    Resigned on 19 June 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1926

    19 Salmon Street
    London
    NW9 8PP

  • TRIPLE CHECK LTD.

    Director

    Appointed on 18 February 1999

    Resigned on 11 August 1999

    Month of birth: January 1997

    368 City Road
    London
    EC1V 2QA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QLSRF. Transaction: MzE3MDU0ODQzMmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KBH7FN. Transaction: MzE2MjQ2OTQ4NWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51JO2K3. Transaction: MzE0Mjg1NTAwMmFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVKME3. Transaction: MzEzNTg3ODQ2M2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4Y4R. Transaction: MzExODA4NDYxNWFkaXF6a2N4.

  6. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU34T5. Transaction: MzExMTQ0OTczN2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X325BRQX. Transaction: MzA5NDg3MzA3NGFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4B8BU. Transaction: MzA4OTY4ODEzN2FkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMFO3. Transaction: MzA3MzAxNTg1MGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP3S2A. Transaction: MzA2ODQzNDM2MWFkaXF6a2N4.

  11. 20 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X132HDUG. Transaction: MzA1MjczMTg4NmFkaXF6a2N4.

  12. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2OYZZOV. Transaction: MzA0ODQwMzU5OGFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X3PI6SNS. Transaction: MzAzNDIyNzQ5NWFkaXF6a2N4.

  14. 7 December 2010 Director's details changed for Naseem Akhter Ghani on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5L7OPQX. Transaction: MzAyODM5ODQ3MWFkaXF6a2N4.

  15. 7 December 2010 Director's details changed for Abdul Shakeel Ghani on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5L75PQE. Transaction: MzAyODM5ODM5MmFkaXF6a2N4.

  16. 7 December 2010 Director's details changed for Abdul Khalid Ghani on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Officers. Type: CH01. Barcode: X5L6GPQO. Transaction: MzAyODM5ODMyNGFkaXF6a2N4.

  17. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LFA1FPFU. Transaction: MzAyNzgxMzUzMWFkaXF6a2N4.

  18. 19 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X3R0KID6. Transaction: MzAxMTgxODU2NGFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Abdul Khalid Ghani on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X3R0HID3. Transaction: MzAxMTY5MTU1N2FkaXF6a2N4.

  20. 17 March 2010 Director's details changed for Naseem Akhter Ghani on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X3R0JID5. Transaction: MzAxMTY5MTU1OWFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Abdul Shakeel Ghani on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X3R0IID4. Transaction: MzAxMTY5MTU1OGFkaXF6a2N4.

  22. 1 December 2009 Registered office address changed from 367 Caledonian Road Islington London N7 9DQ on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: PUVY8FED. Transaction: MzAwNDA0NDkwMmFkaXF6a2N4.

  23. 1 December 2009 Termination of appointment of . Ar Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PUVYGFEL. Transaction: MzAwNDA0NDg3MmFkaXF6a2N4.

  24. 10 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4YRTD4S. Transaction: MjA0MTA2MjE0OWFkaXF6a2N4.

  25. 7 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KGD8TF. Transaction: MjAzMDExMTcxNWFkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: L9I9T7PA. Transaction: MjAyNzA0MTY0MmFkaXF6a2N4.

  27. 1 December 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8PYB57F. Transaction: MjAxODk5Mzc1MWFkaXF6a2N4.

  28. 1 December 2008 Secretary's change of particulars / ar secretaries LIMITED / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8PXS57V. Transaction: MjAxODk5MzUwMGFkaXF6a2N4.

  29. 17 July 2008 Registered office changed on 17/07/2008 from 28 goodge street london W1T 2QQ [View PDF]

    Category: Address. Type: 287. Barcode: LKDA91GI. Transaction: MjAwOTIxMDcyM2FkaXF6a2N4.

  30. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyODQ5MGFkaXF6a2N4.

  31. 23 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0ODc5OWFkaXF6a2N4.

  32. 20 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE1MTc2OWFkaXF6a2N4.

  33. 9 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMwMDUyMGFkaXF6a2N4.

  34. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzk3MzMzMGFkaXF6a2N4.

  35. 15 August 2005 Registered office changed on 15/08/05 from: 24 goodge place london W1T 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQxMDY4NWFkaXF6a2N4.

  36. 10 May 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MjIwMmFkaXF6a2N4.

  37. 30 September 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExODEzMTc1NmFkaXF6a2N4.

  38. 29 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAyNTM1NWFkaXF6a2N4.

  39. 28 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MDE3MzMwMGFkaXF6a2N4.

  40. 14 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE5MDk2OGFkaXF6a2N4.

  41. 2 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYyMDg0MmFkaXF6a2N4.

  42. 2 September 2003 Registered office changed on 02/09/03 from: 16 grosvenor place belgravia london SW1X 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM2MjYyNGFkaXF6a2N4.

  43. 8 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMyNjU3NWFkaXF6a2N4.

  44. 10 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNzA4MzMxNWFkaXF6a2N4.

  45. 19 February 2002 Return made up to 18/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3Mzk5NmFkaXF6a2N4.

  46. 5 November 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM1NzI2OWFkaXF6a2N4.

  47. 28 June 2001 Registered office changed on 28/06/01 from: 368 city road london EC1V 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM2ODU0M2FkaXF6a2N4.

  48. 19 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxNzE2NGFkaXF6a2N4.

  49. 20 June 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMTYwODE4NWFkaXF6a2N4.

  50. 6 April 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODc3NjU4MmFkaXF6a2N4.

  51. 6 April 2000 Ad 01/12/99--------- £ si [email protected]=3750 £ ic 11252/15002 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA4MzczMTIzM2FkaXF6a2N4.

  52. 17 August 1999 Ad 11/08/99--------- £ si [email protected]=11248 £ ic 4/11252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTUwNDcyMmFkaXF6a2N4.

  53. 17 August 1999 Ad 18/02/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI3MjE2MWFkaXF6a2N4.

  54. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4MDM5OGFkaXF6a2N4.

  55. 17 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5ODUyMmFkaXF6a2N4.

  56. 17 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODc3NDYzNmFkaXF6a2N4.

  57. 17 August 1999 £ nc 1000/25000 11/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzI0NDIzNWFkaXF6a2N4.

  58. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYzOTEwMGFkaXF6a2N4.

  59. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI0NTUyMWFkaXF6a2N4.

  60. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjIyMzQxN2FkaXF6a2N4.

  61. 10 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcwMzQ1MGFkaXF6a2N4.

  62. 18 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkxNzA0M2FkaXF6a2N4.

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