Agin Limited LONDON


Agin Limited is a private limited company registered at 12 Teesdale Close, Teesdale Close, London E2 6GU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-08-17, this 5-year-old company is run by 1 director.
Director Hannah D., appointed on 06 April 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-08-16 and the date for the next filing is 2024-08-30. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Agin Limited Address / Contact

Office Address 12 Teesdale Close
Office Address2 Teesdale Close
Town London
Post code E2 6GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11523905
Date of Incorporation Fri, 17th Aug 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (30 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Hannah D.

Position: Director

Appointed: 06 April 2020

Sajaid S.

Position: Director

Appointed: 07 December 2018

Resigned: 06 April 2020

Oscar N.

Position: Director

Appointed: 08 September 2018

Resigned: 28 February 2019

Hailbridge Ltd

Position: Corporate Director

Appointed: 08 September 2018

Resigned: 28 February 2019

Sajaid S.

Position: Director

Appointed: 17 August 2018

Resigned: 08 September 2018

Sajaid S.

Position: Secretary

Appointed: 17 August 2018

Resigned: 08 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Hannah D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sajaid S. This PSC owns 75,01-100% shares. The third one is Hailbridge Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hannah D.

Notified on 6 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sajaid S.

Notified on 28 February 2019
Ceased on 6 April 2020
Nature of control: 75,01-100% shares

Hailbridge Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 10714538
Notified on 8 September 2018
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sajaid S.

Notified on 17 August 2018
Ceased on 8 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 16th August 2023
filed on: 17th, August 2023
Free Download (3 pages)

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