G & Ag Investments Limited in Birchin Lane LONDON

G & Ag Investments Limited LONDON

G & Ag Investments Limited is a private limited company situated at Birchin Court, 20, Birchin Lane, London EC3V 9DJ. Incorporated on 1994-03-10, this 30-year-old company is run by 1 director.
Director Oliver N., appointed on 17 March 2011.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2007-01-26 and their previous name was Safab Investments Limited.
The latest confirmation statement was sent on 2023-05-12 and the date for the subsequent filing is 2024-05-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.

G & Ag Investments Limited Address / Contact

Office Address	Birchin Court, 20
Office Address2	Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02906852
Date of Incorporation	Thu, 10th Mar 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th December
Company age	30 years old
Account next due date	Sun, 29th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Oliver N.

Position: Director

Appointed: 17 March 2011

Mortdale Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 25 October 2011

Pembrooke Limited

Position: Corporate Secretary

Appointed: 04 November 2009

Resigned: 10 March 2010

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 02 February 2009

Resigned: 04 November 2009

Maurizio A.

Position: Director

Appointed: 18 December 2006

Resigned: 07 June 2018

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 02 February 2009

Adriano M.

Position: Director

Appointed: 04 March 1996

Resigned: 07 September 2001

Luigi M.

Position: Director

Appointed: 12 December 1994

Resigned: 18 December 2006

L.g.secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 1994

Resigned: 14 April 1999

Angelo M.

Position: Director

Appointed: 10 March 1994

Resigned: 12 December 1994

Ferdinando M.

Position: Director

Appointed: 10 March 1994

Resigned: 18 December 2006

Fernando P.

Position: Director

Appointed: 10 March 1994

Resigned: 07 January 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Giuseppe P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giuseppe P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Safab Investments	January 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Net Assets Liabilities	113 934	138 832

Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model
Creditors	106 507	131 340
Fixed Assets	1	1
Investment Property
Investment Property Fair Value Model
Investments Fixed Assets		1
Investments In Group Undertakings		1
Net Current Assets Liabilities	106 507	131 340
Number Shares Issued Fully Paid
Other Creditors		138 833
Par Value Share
Percentage Class Share Held In Subsidiary
Total Assets Less Current Liabilities	106 506	131 339
Trade Creditors Trade Payables
Accrued Liabilities Not Expressed Within Creditors Subtotal	7 428	7 493

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2020/12/29 filed on: 27th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, April 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, April 2018	accounts	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 29th, June 2011	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2008/12/31 filed on: 9th, November 2010	accounts	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, April 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 24th, September 2008	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 10th, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, March 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 5th, April 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 7th, April 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 13th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, January 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, January 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 24th, June 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 24th, June 1998	accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 21st, April 1997	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, January 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 7th, January 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to 1995/12/31 filed on: 15th, April 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/12/31 filed on: 15th, April 1996	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, December 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 15th, December 1995	accounts	Free Download (2 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, December 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/94 filed on: 19th, December 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, December 1994	accounts
244	Delivery ext'd 3 mth 31/12/94 filed on: 19th, December 1994	accounts	Free Download

G & Ag Investments Limited LONDON

G & Ag Investments Limited Address / Contact

Company Information / Profile

Company staff

Oliver N.

Mortdale Limited

Pembrooke Limited

Vistra Cosec Limited

Maurizio A.

Jordan Company Secretaries Limited

Adriano M.

Luigi M.

L.g.secretaries Limited

Angelo M.

Ferdinando M.

Fernando P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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