Agi Electrical Ltd

Company Registration Number: 07461012

Company registered in England and Wales

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Agi Electrical Ltd is a Private Company Limited by Shares first registered on 6 December 2010. Its current registered address is in Edgware, Middlesex.

Registered Address

49 LIMESDALE GARDENS
EDGWARE
MIDDLESEX
HA8 5HZ

There are 3 companies currently registered at this postcode, including this one.

All companies at HA8 5HZ

Registration Data

Company Number

07461012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2015201420132011
Fixed Assets £0£1,527£2,036£0
Current Assets £9,420£6,067£1,403£1
of which Cash £338£946£148£1
Total Assets £9,420£7,594£3,439£1
Current Liabilities £6,733£1,174£1,207£0
Net Current Assets £2,687£4,893£196£1
Total Net Worth £6,549£6,420£2,232£1

Previous Names

  • AGI & CO LTD, active until 2 September 2016

Company Officers

  • GENCHEVA, Ginka

    Secretary

    Appointed on 8 January 2013

     

    49
    Limesdale Gardens
    Edgware
    Middlesex
    HA8 5HZ
    England

  • MASLEV, Iliyan Atanasov

    Director

    Appointed on 6 December 2010

     

    Nationality: Bulgarian

    Occupation: Administrator

    Month of birth: February 1982

    49
    Limesdale Gardens
    Edgware
    London
    HA8 5HZ
    United Kingdom

  • MASLEV, Iliyan Atanasov

    Secretary

    Appointed on 6 December 2010

    Resigned on 8 January 2013

    49
    Limesdale Gardens
    Edgware
    London
    HA8 5HZ
    United Kingdom

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

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Latest Filings

  1. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIR55F. Transaction: MzE2MTczNTY1OGFkaXF6a2N4.

  2. 2 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5EN2IGO. Transaction: MzE1NjUxOTU3NmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X53SKI5F. Transaction: MzE0NTA0NzY0NWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY66WY. Transaction: MzEzNTk2NTQwNGFkaXF6a2N4.

  5. 25 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZSYN9T. Transaction: MzExNjAzNTQwMGFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX70FC. Transaction: MzExMjU5MTE3MmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30XC4BV. Transaction: MzA5MzgxMDgzN2FkaXF6a2N4.

  8. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9SVS8. Transaction: MzA5MDc1NDczMmFkaXF6a2N4.

  9. 30 July 2013 Previous accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2DPDV2P. Transaction: MzA4MjQzMjU4NWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD0UW. Transaction: MzA3MDc2OTgzN2FkaXF6a2N4.

  11. 8 January 2013 Appointment of Ms Ginka Gencheva as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZMD01K. Transaction: MzA3MDc2OTUxN2FkaXF6a2N4.

  12. 8 January 2013 Termination of appointment of Iliyan Atanasov Maslev as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMCZVD. Transaction: MzA3MDc2OTQ3OWFkaXF6a2N4.

  13. 29 April 2012 Registered office address changed from 73 Christchurch Road London SW2 3UD United Kingdom on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Address. Type: AD01. Barcode: X17VI9BL. Transaction: MzA1NjY1OTc5NGFkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17L90GG. Transaction: MzA1NjQ5MTk0MWFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBEIW. Transaction: MzA0OTIzNjI3MmFkaXF6a2N4.

  16. 10 November 2011 Registered office address changed from 20 Willoughby Road London N8 0JE England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XARPPZ4F. Transaction: MzA0Njk1MjAxNGFkaXF6a2N4.

  17. 10 October 2011 Registered office address changed from 49 Limesdale Gardens Edgware London HA8 5HZ United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: A2JCCY5M. Transaction: MzA0NTIwMzc5N2FkaXF6a2N4.

  18. 6 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ZB7PPW. Transaction: MzAyODI3NTcxMWFkaXF6a2N4.

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