Agb Energy Limited

Company Registration Number: 10398879

Company registered in England and Wales

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Agb Energy Limited is a Private Company Limited by Shares first registered on 28 September 2016. Its current registered address is in London.

Registered Address

BALFOUR HOUSE
741 HIGH ROAD
LONDON
UNITED KINGDOM
N12 0BP

There are 798 companies currently registered at this postcode, including this one.

All companies at N12 0BP

Registration Data

Company Number

10398879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

Never

Returns Next Due

26 October 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • REVIN, Sergey

    Director

    Appointed on 1 April 2017

     

    Nationality: Azerbaijani

    Occupation: Manager

    Month of birth: March 1975

    Balfour House
    741 High Road
    London
    N12 0BP
    United Kingdom

  • REVINA, Maria

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1984

    Balfour House
    741 High Road
    London
    N12 0BP
    United Kingdom

  • REVIN, Sergey

    Director

    Appointed on 28 September 2016

    Resigned on 31 March 2017

    Nationality: Azerbaijanian

    Occupation: Manager

    Month of birth: March 1975

    Balfour House
    741 High Road
    London
    N12 0BP
    United Kingdom

This information was most recently updated 25/06/2018.

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Latest Filings

  1. 22 May 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X76H0PBS. Transaction: MzIwNTU0NjI1NGFkaXF6a2N4.

  2. 11 April 2018 [View PDF]

    Action Date: 7 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73ND2RC. Transaction: MzIwMjMxMDI0NWFkaXF6a2N4.

  3. 27 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FVNPTK. Transaction: MzE4NjM2NDg1MGFkaXF6a2N4.

  4. 27 September 2017 Director's details changed for Mrs Maria Revina on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: CH01. Barcode: X6FVO2JC. Transaction: MzE4NjM2NTE3M2FkaXF6a2N4.

  5. 27 September 2017 Director's details changed for Mr Sergey Revin on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: CH01. Barcode: X6FVNXEY. Transaction: MzE4NjM2NTA1OGFkaXF6a2N4.

  6. 9 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V92UH. Transaction: MzE3MzA5MDQ0MWFkaXF6a2N4.

  7. 6 April 2017 Appointment of Mr Sergey Revin as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X63SK00O. Transaction: MzE3Mjk1OTI1NGFkaXF6a2N4.

  8. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQ2N6. Transaction: MzE3MjUxMjc2NWFkaXF6a2N4.

  9. 31 March 2017 Termination of appointment of Sergey Revin as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CPX9H. Transaction: MzE3MjUxMTQzN2FkaXF6a2N4.

  10. 23 January 2017 Appointment of Mrs Maria Revina as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YQSHCX. Transaction: MzE2NzIwMDgyOGFkaXF6a2N4.

  11. 28 September 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5GDSWUG. Transaction: MzE1ODMwNDk0OWFkaXF6a2N4.

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54.81.195.140 Sat, 21 Jul 2018 02:52:59 +0100