A.g.i. International Limited in Kingsway LONDON

A.g.i. International Limited LONDON

Founded in 2007, A.g.i. International, classified under reg no. 06431677 is an active company. Currently registered at 103 Kingsway House WC2B 6QX, London the company has been in the business for 17 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has one director. Adrian A., appointed on 24 May 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 5 ex directors - Lucybell B., Laura P. and others listed below. There were no ex secretaries.

A.g.i. International Limited Address / Contact

Office Address	103 Kingsway House
Office Address2	Kingsway
Town	London
Post code	WC2B 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06431677
Date of Incorporation	Tue, 20th Nov 2007
Industry	Management consultancy activities other than financial management
End of financial Year	30th November
Company age	17 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Adrian A.

Position: Director

Appointed: 24 May 2019

Lucybell B.

Position: Director

Appointed: 10 June 2016

Resigned: 24 May 2019

Laura P.

Position: Director

Appointed: 30 September 2013

Resigned: 10 June 2016

Alejandro A.

Position: Director

Appointed: 05 May 2011

Resigned: 30 September 2013

Cristian F.

Position: Director

Appointed: 20 November 2007

Resigned: 05 May 2011

The Greenwich Trading House Limited

Position: Corporate Secretary

Appointed: 20 November 2007

Resigned: 15 October 2009

Enzo T.

Position: Director

Appointed: 20 November 2007

Resigned: 16 September 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Adrian A. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lucybell B. This PSC .

Adrian A.

Notified on	24 May 2019
Nature of control:	75,01-100% shares

Lucybell B.

Notified on	10 June 2016
Ceased on	24 May 2019
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-11-30 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-11-30 filed on: 18th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-17 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-11-30 filed on: 6th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-07-19 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-11-30 filed on: 13th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-19 filed on: 19th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-11-30 filed on: 2nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-26 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-11-30 filed on: 18th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-26 filed on: 28th, August 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019-05-24 filed on: 12th, June 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-24 filed on: 12th, June 2019	officers	Free Download (1 page)
SH01	Statement of Capital on 2019-05-24: 1000.00 GBP filed on: 12th, June 2019	capital	Free Download (3 pages)
AP01	New director was appointed on 2019-05-24 filed on: 12th, June 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-05-24 filed on: 12th, June 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-11-30 filed on: 21st, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-26 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 103 Kingsway House Kingsway London WC2B 6QX. Change occurred on 2018-06-13. Company's previous address: 146 Blythe Road London W14 0HD United Kingdom. filed on: 13th, June 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-11-30 filed on: 19th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-28 filed on: 29th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-11-30 filed on: 25th, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-28 filed on: 29th, July 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 2016-06-10 filed on: 29th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-10 filed on: 28th, July 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-11-30 filed on: 9th, March 2016	accounts	Free Download (2 pages)
AD01	New registered office address 146 Blythe Road London W14 0HD. Change occurred on 2016-02-23. Company's previous address: Kingsway House 3rd Floor 103 Kingsway London WC2B 6QX. filed on: 23rd, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 6th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-11-30 filed on: 11th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 13th, October 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-11-30 filed on: 19th, December 2013	accounts	Free Download (2 pages)
AP01	New director was appointed on 2013-10-17 filed on: 17th, October 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Arminger Road London W12 7BB on 2013-10-17 filed on: 17th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 17th, October 2013	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-10-17 filed on: 17th, October 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-11-30 filed on: 5th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-20 filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-11-30 filed on: 25th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-20 filed on: 14th, December 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-06-20 filed on: 20th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-20 filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-11-30 filed on: 21st, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-20 filed on: 17th, December 2010	annual return	Free Download (3 pages)
CH01	On 2010-11-30 director's details were changed filed on: 17th, December 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-11-30 filed on: 9th, July 2010	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-05-05 filed on: 5th, May 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-11-20 filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 12th, October 2009	accounts	Free Download (1 page)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
288b	On 2008-09-19 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, November 2007	incorporation	Free Download (14 pages)

A.g.i. International Limited LONDON

A.g.i. International Limited Address / Contact

Company Information / Profile

Company staff

Adrian A.

Lucybell B.

Laura P.

Alejandro A.

Cristian F.

The Greenwich Trading House Limited

Enzo T.

People with significant control

Annual reports financial information

Company filings

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