A.g.i. International Limited

Company Registration Number: 06431677

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g.i. International Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in London.

Registered Address

146 BLYTHE ROAD
LONDON
GREAT BRITAIN
W14 0HD

There are 29 companies currently registered at this postcode, including this one.

All companies at W14 0HD

Registration Data

Company Number

06431677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,000£1,000£0£0£1,000£0
of which Cash £0£0£0£0£0£0
Total Assets £1,000£1,000£0£0£1,000£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£1,000£0
Total Net Worth £1,000£1,000£0£0£1,000£0

Previous Names

No previous names

Company Officers

  • BADILLO MENDOZA, Lucybell

    Director

    Appointed on 10 June 2016

     

    Nationality: Venezuelan

    Occupation: Consultant

    Month of birth: June 1981

    146
    Blythe Road
    London
    W14 0HD
    Great Britain

  • THE GREENWICH TRADING HOUSE LIMITED

    Corporate Secretary

    Appointed on 20 November 2007

    Resigned on 15 October 2009

    146 Blythe Road
    London
    W14 0HD

  • AMADOR, Alejandro Manuel

    Director

    Appointed on 5 May 2011

    Resigned on 30 September 2013

    Nationality: American

    Occupation: Enterpreneur

    Month of birth: August 1973

    30 Arminger Road
    London
    W12 7BB

  • FRASSON, Cristian

    Director

    Appointed on 20 November 2007

    Resigned on 5 May 2011

    Nationality: Italian

    Occupation: Consultant

    Month of birth: December 1974

    Via S Rocco 115
    Cittadella (Pd)
    35013
    Italy

  • PETREA, Laura

    Director

    Appointed on 30 September 2013

    Resigned on 10 June 2016

    Nationality: Romanian

    Occupation: Consultant

    Month of birth: April 1985

    Kingsway House
    3rd Floor
    103 Kingsway
    London
    WC2B 6QX
    Great Britain

  • TARGHETTA, Enzo

    Director

    Appointed on 20 November 2007

    Resigned on 16 September 2008

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1958

    Via Toniolo 9
    Massanzago (Pd)
    35010
    Italy

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C68KMG. Transaction: MzE1MzkxMTExNmFkaXF6a2N4.

  2. 29 July 2016 Appointment of Miss Lucybell Badillo Mendoza as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5C68GUP. Transaction: MzE1MzkxMDA3NWFkaXF6a2N4.

  3. 28 July 2016 Termination of appointment of Laura Petrea as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5C68HPL. Transaction: MzE1MzkxMDM0NmFkaXF6a2N4.

  4. 9 March 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L51YAYH7. Transaction: MzE0MzM5OTEyM2FkaXF6a2N4.

  5. 23 February 2016 Registered office address changed from Kingsway House 3rd Floor 103 Kingsway London WC2B 6QX to 146 Blythe Road London W14 0HD on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51E49YH. Transaction: MzE0MjQ5NTEwNmFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGT4UX. Transaction: MzEzMjQ1MjAzMWFkaXF6a2N4.

  7. 11 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L3M14TEJ. Transaction: MzExMzEyNzk2N2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGANJD. Transaction: MzEwOTMyNzQyMmFkaXF6a2N4.

  9. 19 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L2NHGUIG. Transaction: MzA5MTE1MTk1NGFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J6388B. Transaction: MzA4NzE2MDc3MmFkaXF6a2N4.

  11. 17 October 2013 Registered office address changed from 30 Arminger Road London W12 7BB on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J6387F. Transaction: MzA4NzE2MDQ1MGFkaXF6a2N4.

  12. 17 October 2013 Appointment of Miss Laura Petrea as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J6387V. Transaction: MzA4NzE2MDQ1NGFkaXF6a2N4.

  13. 17 October 2013 Termination of appointment of Alejandro Amador as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J6387N. Transaction: MzA4NzE2MDQ1MmFkaXF6a2N4.

  14. 5 April 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L254UO9L. Transaction: MzA3NTczNzc5M2FkaXF6a2N4.

  15. 4 February 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X21HFPWJ. Transaction: MzA3MjIwMzgyOGFkaXF6a2N4.

  16. 25 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1DRK30Z. Transaction: MzA2MTM4Njc3MGFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UK41. Transaction: MzA0ODk0NjA2NmFkaXF6a2N4.

  18. 20 June 2011 Appointment of Mr. Alejandro Manuel Amador as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY9C5V5L. Transaction: MzAzOTA2ODkxNWFkaXF6a2N4.

  19. 20 June 2011 Termination of appointment of Cristian Frasson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY9E2V5K. Transaction: MzAzOTA2OTA4NWFkaXF6a2N4.

  20. 21 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L7V3YTGX. Transaction: MzAzNjAyMjU1MWFkaXF6a2N4.

  21. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X92FFQ0S. Transaction: MzAyODk1OTkxOWFkaXF6a2N4.

  22. 17 December 2010 Director's details changed for Cristian Frasson on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X92FEQ0R. Transaction: MzAyODk1OTc1M2FkaXF6a2N4.

  23. 9 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LMC96LGZ. Transaction: MzAxOTIzMzQ0MGFkaXF6a2N4.

  24. 5 May 2010 Termination of appointment of The Greenwich Trading House Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY0LSFM9. Transaction: MzAxNDkxMzgyMWFkaXF6a2N4.

  25. 8 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XCZ1TFM3. Transaction: MzAwNDUwMzcxNmFkaXF6a2N4.

  26. 12 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZHQVDYX. Transaction: MzAwMDU1ODIwOGFkaXF6a2N4.

  27. 12 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZD56GH. Transaction: MjAyMzEwNzEwOWFkaXF6a2N4.

  28. 19 September 2008 Appointment terminated director enzo targhetta [View PDF]

    Category: Officers. Type: 288b. Barcode: LHTHK387. Transaction: MjAxMzc0NDA5M2FkaXF6a2N4.

  29. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQyOTYxOGFkaXF6a2N4.

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