Ag Asset Management Limited

Company Registration Number: 09646588

Company registered in England and Wales

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Ag Asset Management Limited is a Private Company Limited by Shares first registered on 18 June 2015. Its current registered address is in London.

Registered Address

GSM HOUSE, 1E
THE RIDGEWAY
LONDON
ENGLAND
N11 3LG

There are 30 companies currently registered at this postcode, including this one.

All companies at N11 3LG

Registration Data

Company Number

09646588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SPM SERVICES LTD

    Corporate Secretary

    Appointed on 25 June 2015

     

    1e
    The Ridgeway
    London
    N11 3LG
    England

  • FARDGHASSEMI, Amir Alexander

    Director

    Appointed on 25 June 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1990

    3201 Wilshire Blvd
    210 Santa Monica
    Ca 90403
    Los Angeles 90024
    Usa

  • KAHAN, Barbara

    Director

    Appointed on 18 June 2015

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63PWYNE. Transaction: MzE3Mjg2NDAyOGFkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CR96I. Transaction: MzE2OTA3Mjc4NWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOAD6. Transaction: MzE0MTUzNjQ5MGFkaXF6a2N4.

  4. 8 February 2016 Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT England to Gsm House, 1E the Ridgeway London N11 3LG on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B3BQ1. Transaction: MzE0MTQ3NzE1MWFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4G49. Transaction: MzE0MTE0NjA3NmFkaXF6a2N4.

  6. 3 February 2016 Registered office address changed from Rear of No 2 Glenthorne Road London N11 3HT United Kingdom to Spm House Rear No 2 Glenthorne Road London N11 3HT on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY4F1U. Transaction: MzE0MTE0NTY2MWFkaXF6a2N4.

  7. 25 June 2015 Appointment of Mr Amir Alexander Fardghassemi as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AAZB8R. Transaction: MzEyNTg2MDAyOWFkaXF6a2N4.

  8. 25 June 2015 Appointment of Spm Services Ltd as a secretary on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP04. Barcode: X4AAZCLE. Transaction: MzEyNTg2MDQxMGFkaXF6a2N4.

  9. 24 June 2015 Termination of appointment of Barbara Kahan as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: A49VNKPK. Transaction: MzEyNTY4Njk5N2FkaXF6a2N4.

  10. 18 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49SRG9E. Transaction: MzEyNTM4OTM5OGFkaXF6a2N4.

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