Ag Property Investment Ltd is a private limited company situated at 26 Hillfield Park, London N21 3QH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 2 directors.
Director Ufuk G., appointed on 05 January 2023. Director Andreas A., appointed on 24 April 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-04-23 and the due date for the next filing is 2024-05-07. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 26 Hillfield Park |
| Town | London |
| Post code | N21 3QH |
| Country of origin | United Kingdom |
| Registration Number | 11325096 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 24 April 2018
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Ufuk G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andreas A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ufuk G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Ufuk G.
| Notified on | 5 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andreas A.
| Notified on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ufuk G.
| Notified on | 24 April 2018 |
| Ceased on | 3 January 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Current Assets | 100 | 24 359 | 26 912 | 56 959 | 4 714 |
| Net Assets Liabilities | 100 | -23 310 | 2 137 | 45 794 | 68 265 |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 690 | 630 | 1 333 | 853 | |
| Creditors | 70 122 | 130 071 | 248 929 | 213 018 | |
| Fixed Assets | 850 210 | 1 184 310 | 1 783 970 | 1 849 847 | |
| Net Current Assets Liabilities | 100 | -44 021 | -101 117 | -164 418 | -208 304 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 742 | 2 042 | 27 552 | ||
| Total Assets Less Current Liabilities | 100 | 806 189 | 1 083 193 | 1 619 552 | 1 641 543 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 26th, January 2024 |
accounts | Free Download (3 pages) |
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