Agt Group Ltd LONDON


Agt Group Ltd is a private limited company located at King Edward Mansions, 17-19 Mare Street, London E8 4RS. Incorporated on 2022-10-17, this 2-year-old company is run by 1 director.
Director Tarig A., appointed on 30 October 2023.
The company is officially classified as "sale of other motor vehicles" (Standard Industrial Classification code: 45190), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).

Agt Group Ltd Address / Contact

Office Address King Edward Mansions
Office Address2 17-19 Mare Street
Town London
Post code E8 4RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14423578
Date of Incorporation Mon, 17th Oct 2022
Industry Sale of other motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st October
Company age 2 years old
Account next due date Wed, 17th Jul 2024 (140 days after)
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)

Company staff

Tarig A.

Position: Director

Appointed: 30 October 2023

Mohammad S.

Position: Director

Appointed: 29 October 2023

Resigned: 30 October 2023

Rakesh T.

Position: Director

Appointed: 15 September 2023

Resigned: 29 October 2023

Mohammad S.

Position: Director

Appointed: 17 October 2022

Resigned: 01 May 2023

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Tarig A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammad S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rakesh T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tarig A.

Notified on 30 October 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammad S.

Notified on 29 October 2023
Ceased on 30 October 2023
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Rakesh T.

Notified on 1 May 2023
Ceased on 29 September 2023
Nature of control: significiant influence or control

Mohammad S.

Notified on 17 October 2022
Ceased on 1 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On January 13, 2024 director's details were changed
filed on: 13th, January 2024
Free Download (2 pages)

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