Ags Property Investment Limited

Company Registration Number: 06393888

Company registered in England and Wales

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Ags Property Investment Limited is a Private Company Limited by Shares first registered on 9 October 2007. Its current registered address is in London.

Registered Address

26 HILLFIELD PARK
WINCHMORE HILL
LONDON
N21 3QH

There are 72 companies currently registered at this postcode, including this one.

All companies at N21 3QH

Registration Data

Company Number

06393888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £211,495£255,992£386,677£399,729£337,772
Current Assets £5,819£5,525£4,286£4,946£4,829
of which Cash £4,469£4,175£2,936£3,646£3,529
Total Assets £217,314£261,517£390,963£404,675£342,601
Current Liabilities £59,673£52,485£45,807£35,627£24,912
Net Current Assets £-53,854£-46,960£-41,521£-30,681£-20,083
Total Net Worth £157,641£209,032£345,156£369,048£317,689

Previous Names

No previous names

Company Officers

  • IOANNOU, Andreas

    Director

    Appointed on 9 October 2007

     

    Nationality: British

    Occupation: Textile Manager

    Month of birth: December 1957

    39 Woodland Way
    Winchmore Hill
    London
    N21 3QB

  • CHRISTOFI, Stavros

    Secretary

    Appointed on 9 October 2007

    Resigned on 8 October 2012

    94 Lakenheath
    London
    N14 4RS

  • CHRISTOFI, Stavros

    Director

    Appointed on 9 October 2007

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1963

    94 Lakenheath
    London
    N14 4RS

  • IOANNOU, George

    Director

    Appointed on 9 October 2007

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Building Contractor

    Month of birth: January 1959

    64
    Linthorpe Road
    Cockfosters
    Barnet
    Hertfordshire
    EN4 9BY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MBLC. Transaction: MzE1OTA3MzgzMWFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AI15CW. Transaction: MzE1MjIxNDI5M2FkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOOLFF. Transaction: MzEzMjcyODYwOWFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C437IO. Transaction: MzEyNzQ0NzU5N2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IQTG29. Transaction: MzEwOTY4NTg5NmFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BR0ZBD. Transaction: MzEwMzQ3ODkzNGFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UIBF. Transaction: MzA4NzAwMTQ4MGFkaXF6a2N4.

  8. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CCAZQO. Transaction: MzA4MTMzNzg4OWFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOO5V6. Transaction: MzA2NTkxMzIyOGFkaXF6a2N4.

  10. 16 October 2012 Termination of appointment of George Ioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOO2BC. Transaction: MzA2NTkxMTk5NmFkaXF6a2N4.

  11. 16 October 2012 Termination of appointment of Stavros Christofi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOO29C. Transaction: MzA2NTkxMTk3N2FkaXF6a2N4.

  12. 16 October 2012 Termination of appointment of Stavros Christofi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JOO21T. Transaction: MzA2NTkxMTg5M2FkaXF6a2N4.

  13. 22 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DLRDDC. Transaction: MzA2MTE3Nzk0MWFkaXF6a2N4.

  14. 14 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1KZQYDI. Transaction: MzA0NTUwOTc5OWFkaXF6a2N4.

  15. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAZDEW5Y. Transaction: MzA0MTEwODYzOWFkaXF6a2N4.

  16. 12 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XMC3ZO6R. Transaction: MzAyNTEwNjI1M2FkaXF6a2N4.

  17. 12 October 2010 Director's details changed for George Ioannou on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMC3YO6Q. Transaction: MzAyNTEwNTkzM2FkaXF6a2N4.

  18. 24 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XO8ETLYJ. Transaction: MzAyMDEzMzY5NmFkaXF6a2N4.

  19. 22 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XQ5P9EBF. Transaction: MzAwMTMwODQyN2FkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Mr Andreas Ioannou on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XQ5P7EBD. Transaction: MzAwMTMwODE1MWFkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Stavros Christofi on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XQ5P6EBC. Transaction: MzAwMTMwODE1MGFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for George Ioannou on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XQ5P8EBE. Transaction: MzAwMTMwODE1MmFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWRB6BD2. Transaction: MjAzNjgyOTM5N2FkaXF6a2N4.

  24. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAEJ3Y3. Transaction: MjAxNTQ5Mzg0MWFkaXF6a2N4.

  25. 4 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTE1NDIxMGFkaXF6a2N4.

  26. 9 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ2MzMwMmFkaXF6a2N4.

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