Agie Developments Ltd is a private limited company registered at Vyman House, College Road, Harrow HA1 1BQ. Incorporated on 2019-02-01, this 5-year-old company is run by 3 directors.
Director Ragen A., appointed on 25 June 2020. Director Michael S., appointed on 25 June 2020. Director Timothy M., appointed on 19 March 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "combined office administrative service activities" (Standard Industrial Classification: 82110), "administration of financial markets" (Standard Industrial Classification: 66110).
The last confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Vyman House |
| Office Address2 | College Road |
| Town | Harrow |
| Post code | HA1 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 11801905 |
| Date of Incorporation | Fri, 1st Feb 2019 |
| Industry | Development of building projects |
| Industry | Combined office administrative service activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 19 March 2020
The register of PSCs who own or control the company includes 5 names. As we researched, there is Timothy M. This PSC and has 25-50% shares. The second one in the PSC register is Derek W. This PSC has significiant influence or control over the company,. Moving on, there is Andrew R., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Timothy M.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% shares |
Derek W.
| Notified on | 1 February 2019 |
| Ceased on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 1 February 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
significiant influence or control |
Jairo R.
| Notified on | 1 February 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
significiant influence or control |
Ambrose G.
| Notified on | 1 February 2019 |
| Ceased on | 6 March 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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