Agis Property Investments Limited ALREWAS


Agis Property Investments Limited is a private limited company situated at 36 Park Road, Alrewas DE13 7AG. Incorporated on 2020-06-29, this 3-year-old company is run by 2 directors.
Director Ian G., appointed on 29 June 2020. Director Andrew S., appointed on 29 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Agis Property Investments Limited Address / Contact

Office Address 36 Park Road
Town Alrewas
Post code DE13 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12701471
Date of Incorporation Mon, 29th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Ian G.

Position: Director

Appointed: 29 June 2020

Andrew S.

Position: Director

Appointed: 29 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian G. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew S.

Notified on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Ian G.

Notified on 29 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Debtors1 0281 421 
Net Assets Liabilities-4 285-5 95725 168
Other
Average Number Employees During Period222
Bank Borrowings Overdrafts133 249133 249133 249
Creditors133 249133 249133 249
Deferred Tax Asset Debtors1 0281 421 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  43 453
Investment Property181 547181 547225 000
Investment Property Fair Value Model181 547181 547225 000
Net Current Assets Liabilities-52 583-54 255-58 228
Number Shares Issued Fully Paid505050
Other Creditors53 61155 67658 228
Par Value Share111
Provisions For Liabilities Balance Sheet Subtotal  8 355
Taxation Including Deferred Taxation Balance Sheet Subtotal  8 355
Total Assets Less Current Liabilities128 964127 292166 772

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 27th, March 2024
Free Download (10 pages)

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