Ag Asia Investment Limited

Company Registration Number: 08562397

Company registered in England and Wales

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Ag Asia Investment Limited is a Private Company Limited by Shares first registered on 10 June 2013. Its current registered address is in London.

Registered Address

14/15 BELGRAVE SQUARE
LONDON
SW1X 8PS

There are 12 companies currently registered at this postcode, including this one.

All companies at SW1X 8PS

Registration Data

Company Number

08562397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £475,244£3,845,421£266,725£15,172
of which Cash £293,230£3,641,461£183,011£0
Total Assets £475,244£3,845,421£266,725£15,172
Current Liabilities £598,483£977,631£324,995£30,366
Net Current Assets £-123,239£2,867,790£-58,270£-15,194
Total Net Worth £-23,501£-46,970£-159,885£-13,852

Previous Names

No previous names

Company Officers

  • CHAN, Shee Khow

    Director

    Appointed on 11 June 2013

     

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: July 1955

    373
    Hougang Street
    31#
    16-57
    530373
    Singapore

  • STEEL, James

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: June 1972

    14/15
    Belgrave Square
    London
    SW1X 8PS
    England

  • CHAN, Shee Khow

    Director

    Appointed on 10 June 2013

    Resigned on 11 June 2013

    Nationality: Singaporean

    Occupation: Company Director

    Month of birth: September 1955

    373
    Hougang Street
    31# 16-57
    Singapore
    530373

  • GELINET, Caroline Lesley

    Director

    Appointed on 5 March 2015

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1959

    14/15
    Belgrave Square
    London
    SW1X 8PS
    England

  • MORINA, Brigita

    Director

    Appointed on 8 October 2013

    Resigned on 5 March 2015

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: November 1980

    33
    Pont Street
    London
    SW1X 0BB
    England

  • VANHANEN, Katja

    Director

    Appointed on 10 June 2013

    Resigned on 8 October 2013

    Nationality: Ukranian

    Occupation: Assistant

    Month of birth: July 1983

    5
    Tenby House
    Hallfield Estate
    London
    W2 6ED
    United Kingdom

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

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X695EA0B. Transaction: MzE3ODY1NTE4NWFkaXF6a2N4.

  2. 14 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A688Y6U0. Transaction: MzE3ODA1MzUxNWFkaXF6a2N4.

  3. 7 July 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5APXE0H. Transaction: MzE1MjQ5MDMwNWFkaXF6a2N4.

  4. 6 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55SHSYX. Transaction: MzE0NzY4NzUzN2FkaXF6a2N4.

  5. 12 April 2016 Appointment of Mr James Steel as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54QY0DV. Transaction: MzE0NjE1MzY5N2FkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Caroline Lesley Gelinet as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X54QXVBT. Transaction: MzE0NjE1MjI5MWFkaXF6a2N4.

  7. 11 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V5FBU. Transaction: MzE0NjA1NTIzNmFkaXF6a2N4.

  8. 3 September 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4F5G23F. Transaction: MzEzMDM1MDc2NWFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR3J4. Transaction: MzEyNTA0MzA1MmFkaXF6a2N4.

  10. 12 June 2015 Registered office address changed from Room G3 14/15 Belgrave Square London SW1X 8PS to 14/15 Belgrave Square London SW1X 8PS on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FR3QR. Transaction: MzEyNTA0MzAwMGFkaXF6a2N4.

  11. 5 March 2015 Appointment of Ms Caroline Lesley Gelinet as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K0EEO. Transaction: MzExODU5OTE3NWFkaXF6a2N4.

  12. 5 March 2015 Termination of appointment of Brigita Morina as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K0D2I. Transaction: MzExODU5ODcyNWFkaXF6a2N4.

  13. 4 March 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L41NPKNF. Transaction: MzExODA0ODMwNmFkaXF6a2N4.

  14. 20 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG6YUW. Transaction: MzEwMjI5MTM3N2FkaXF6a2N4.

  15. 22 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LOQ7VT. Transaction: MzA4OTI3MDM4MGFkaXF6a2N4.

  16. 24 October 2013 Registered office address changed from 33 Pont Street London SW1X 0BB United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO6M4I. Transaction: MzA4NzU2NzU1MGFkaXF6a2N4.

  17. 10 October 2013 Termination of appointment of Shee Chan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INZ7IO. Transaction: MzA4Njc0MjkxNmFkaXF6a2N4.

  18. 10 October 2013 Appointment of Mr Shee Khow Chan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INYY5F. Transaction: MzA4NjczODg2MGFkaXF6a2N4.

  19. 10 October 2013 Termination of appointment of Katja Vanhanen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2INYGH2. Transaction: MzA4NjczMjQ2OGFkaXF6a2N4.

  20. 10 October 2013 Appointment of Ms Brigita Morina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2INYG0G. Transaction: MzA4NjczMjMyMmFkaXF6a2N4.

  21. 17 September 2013 Director's details changed for Chan Shee Khow on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2H2QIFC. Transaction: MzA4NTE3ODczMmFkaXF6a2N4.

  22. 20 August 2013 Director's details changed for Chan Shee Khow on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2F52M0O. Transaction: MzA4MzU1MzE0MWFkaXF6a2N4.

  23. 20 August 2013 Director's details changed for Chan Chee Know on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2F52LWW. Transaction: MzA4MzU1MzA5OWFkaXF6a2N4.

  24. 19 August 2013 Previous accounting period shortened from 30 June 2014 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2F2HTYA. Transaction: MzA4MzQ5MzY5NGFkaXF6a2N4.

  25. 10 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A1GQCY. Transaction: MzA3OTQxMjY1MmFkaXF6a2N4.

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