OpenCompanies

AGL Cedat Finance Limited

Company number
11052234
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Nov 2017
Dissolved
11 Jun 2024
Nature of business
Activities of financial services holding companies
Financial intermediation not elsewhere classified
Financial management
Management consultancy activities other than financial management

Registered office

8 Gainsborough Road
London
E11 1HT

Previous names

  • AGL Cedat Holding Limited (until 9 Oct 2018)

Control

NameNature of controlNotifiedCeased
Mrs Giuliana Compagno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Apr 2022
Mr Adriano Andreoli Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 7 Nov 2017
Mrs Giuliana Compagno Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Nov 2017 14 Apr 2021
Mr Adriano Andrioli Ownership Of Shares 25 To 50 Percent 7 Nov 2017 7 Nov 2017
Mrs Giuliana Compagno Ownership Of Shares 25 To 50 Percent 7 Nov 2017 7 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £479,780 - 0
31 Dec 2020 £474,036 £499,947 0
31 Dec 2019 £485,135 £491,581 1
31 Dec 2018 £1,033 - -

Connections

Companies at the same address

Data