Ag Middle Asia Group Limited was formally closed on 2023-01-03.
Ag Middle Asia Group was a private limited company that was situated at C/O Pillsbury Winthrop Shaw Pittman Llp Level 23, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, UNITED KINGDOM. Its net worth was valued to be 3 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 2016-06-30) was run by 2 directors and 1 secretary.
Director George L. who was appointed on 30 June 2016.
Director Glenn N. who was appointed on 30 June 2016.
Among the secretaries, we can name:
Glenn N. appointed on 30 June 2016.
The company was officially categorised as "sea and coastal freight water transport" (50200), "operation of warehousing and storage facilities for land transport activities" (52103), "freight transport by road" (49410).
According to the Companies House records, there was a name alteration on 2018-10-23, their previous name was Agtd Group Holdings Uk.
The latest confirmation statement was filed on 2022-06-30 and last time the annual accounts were filed was on 30 June 2021.
| Office Address | C/o Pillsbury Winthrop Shaw Pittman Llp Level 23, Tower 42 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 10258209 |
| Date of Incorporation | Thu, 30th Jun 2016 |
| Date of Dissolution | Tue, 3rd Jan 2023 |
| Industry | Sea and coastal freight water transport |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Fri, 31st Mar 2023 |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 14th Jul 2023 |
| Last confirmation statement dated | Thu, 30th Jun 2022 |
Position: Secretary
Appointed: 30 June 2016
Position: Director
Appointed: 30 June 2016
Position: Director
Appointed: 30 June 2016
George L.
| Notified on | 30 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Glenn N.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Jean-Louis S.
| Notified on | 30 June 2016 |
| Ceased on | 22 October 2018 |
| Nature of control: |
25-50% shares |
| Agtd Group Holdings Uk | October 23, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 3 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 3 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 3rd, January 2023 |
gazette | Free Download (1 page) |
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