A.G.I. INTERNATIONAL LIMITED

Overview

Company Name	A.G.I. INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06431677
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of A.G.I. INTERNATIONAL LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is A.G.I. INTERNATIONAL LIMITED located?

Registered Office Address	06431677 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for A.G.I. INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for A.G.I. INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for A.G.I. INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Address of person with significant control Mrs Laura Petrea changed to 06431677 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 22, 2025	1 pages	RP10

Jul 22, 2025	Address of officer Mrs Laura Petrea changed to 06431677 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 22, 2025	1 pages	RP09

Jul 22, 2025	Registered office address changed to PO Box 4385, 06431677 - Companies House Default Address, Cardiff, CF14 8LH on Jul 22, 2025	1 pages	RP05

Jul 21, 2025	Confirmation statement made on Jul 17, 2025 with updates	4 pages	CS01

Apr 28, 2025	Notification of Laura Petrea as a person with significant control on Apr 15, 2025	2 pages	PSC01

Dec 04, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 19, 2024	Termination of appointment of Adrian Steven Paul Austin as a director on Nov 18, 2024	1 pages	TM01

Nov 19, 2024	Cessation of Adrian Steven Paul Austin as a person with significant control on Nov 18, 2024	1 pages	PSC07

Nov 19, 2024	Appointment of Miss Laura Petrea as a director on Nov 18, 2024	2 pages	AP01

Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Sep 09, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Aug 28, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

Jun 12, 2019	Termination of appointment of Lucybell Badillo Mendoza as a director on May 24, 2019	1 pages	TM01

Jun 12, 2019	Statement of capital following an allotment of shares on May 24, 2019 Capital: GBP 1,000	3 pages	SH01

Jun 12, 2019	Appointment of Mr Adrian Steven Paul Austin as a director on May 24, 2019	2 pages	AP01

Jun 12, 2019	Notification of Adrian Austin as a person with significant control on May 24, 2019	2 pages	PSC01

Jun 12, 2019	Cessation of Lucybell Badillo Mendoza as a person with significant control on May 24, 2019	1 pages	PSC07

View All Filings

Who are the officers of A.G.I. INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETREA, Laura 4385 CF14 8LH Cardiff 06431677 - Companies House Default Address	Nov 18, 2024		Director	4385 CF14 8LH Cardiff 06431677 - Companies House Default Address	United Kingdom	Romanian	1985-4	Business Consultant	160819990001
THE GREENWICH TRADING HOUSE LIMITED 146 Blythe Road W14 0HD London	Nov 20, 2007	Oct 15, 2009	Secretary	146 Blythe Road W14 0HD London					70288860001
AMADOR, Alejandro Manuel, Mr. 30 Arminger Road London W12 7BB	May 05, 2011	Sep 30, 2013	Director	30 Arminger Road London W12 7BB	United States Of America	American	1973-8	Enterpreneur	160939050001
AUSTIN, Adrian Steven Paul Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	May 24, 2019	Nov 18, 2024	Director	Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	England	British	1968-9	Company Director	55791590001
BADILLO MENDOZA, Lucybell, Miss. Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	Jun 10, 2016	May 24, 2019	Director	Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	United Kingdom	Venezuelan	1981-6	Consultant	211188690001
FRASSON, Cristian Via S Rocco 115 Cittadella (Pd) 35013 Italy	Nov 20, 2007	May 05, 2011	Director	Via S Rocco 115 Cittadella (Pd) 35013 Italy	Italy	Italian	1974-12	Consultant	125993200001
PETREA, Laura 3rd Floor 103 Kingsway WC2B 6QX London Kingsway House Great Britain	Sep 30, 2013	Jun 10, 2016	Director	3rd Floor 103 Kingsway WC2B 6QX London Kingsway House Great Britain	United Kingdom	Romanian	1985-4	Consultant	160819990001
TARGHETTA, Enzo Via Toniolo 9 Massanzago (Pd) 35010 Italy	Nov 20, 2007	Sep 16, 2008	Director	Via Toniolo 9 Massanzago (Pd) 35010 Italy		Italian	1958-11	Consultant	125993190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.G.I. INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Petrea 4385 CF14 8LH Cardiff 06431677 - Companies House Default Address	Apr 15, 2025	4385 CF14 8LH Cardiff 06431677 - Companies House Default Address	No
	Nationality: Romanian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Adrian Steven Paul Austin Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	May 24, 2019	Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Miss. Lucybell Badillo Mendoza Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	Jun 10, 2016	Kingsway House Kingsway WC2B 6QX London 103 United Kingdom	Yes
	Nationality: Venezuelan Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0