Agie Investments Ltd
- Company number
- 11801962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2019
- Nature of business
- Development of building projects
Administration of financial markets
Combined office administrative service activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ambrose Goldersmint | Significant Influence Or Control | 1 Feb 2019 | 6 Mar 2019 |
| Mr Andrew Restrepo Oviedo | Significant Influence Or Control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Jairo Restrepo Chavez | Significant Influence Or Control | 1 Feb 2019 | 6 Jan 2020 |
| Mr Derek Martin Williamson | Significant Influence Or Control | 1 Feb 2019 | 22 Sep 2021 |
| Mr Timothy James Marshall | Ownership Of Shares 25 To 50 Percent | 1 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2024 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2023 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2022 | -£36,587 | - | 6 |
| 28 Feb 2021 | -£36,587 | - | 2 |
| 28 Feb 2020 Dormant | £1,000 | £1,000 | - |
Connections
Companies at the same address
- 104 College Road LLP (OC335835)
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