A.g. Mark Investments Limited is a private limited company that can be found at 52-54 Bell Street, London NW1 5DA. Incorporated on 2021-04-22, this 3-year-old company is run by 3 directors.
Director Andrew B., appointed on 13 December 2022. Director Sharon E., appointed on 13 December 2022. Director Christopher R., appointed on 22 April 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House database there was a change of name on 2022-03-29 and their previous name was Tectronic Investments Limited.
The last confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 52-54 Bell Street |
| Town | London |
| Post code | NW1 5DA |
| Country of origin | United Kingdom |
| Registration Number | 13352702 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 22 April 2021
The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Elizabeth P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Christopher L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Andrew B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Elizabeth P.
| Notified on | 27 July 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Christopher L.
| Notified on | 27 July 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Andrew B.
| Notified on | 27 July 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Alexander L.
| Notified on | 22 April 2021 |
| Ceased on | 27 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tectronic Investments | March 29, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 1 | 100 |
| Other Debtors | 1 | 100 |
| Net Assets Liabilities | 1 | |
| Other | ||
| Creditors | 990 | |
| Investments Fixed Assets | 990 | |
| Net Current Assets Liabilities | 1 | -890 |
| Other Creditors | 990 | |
| Other Investments Other Than Loans | 990 | |
| Total Assets Less Current Liabilities | 1 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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