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AGNIA PROPERTIES LIMITED

AGNIA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGNIA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10305432
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGNIA PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AGNIA PROPERTIES LIMITED located?

    Registered Office Address
    555-557 Cranbrook Road
    IG2 6HE Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGNIA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for AGNIA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Jul 13, 2022 with updates

    		5 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Cessation of Shantanu Singh as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Notification of Albrox Limited as a person with significant control on Sep 21, 2017

    		2 pagesPSC02

    Confirmation statement made on Jul 13, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Cessation of Ghulam Asghar Alahi as a person with significant control on Aug 02, 2016

    		1 pagesPSC07

    Notification of Shantanu Singh as a person with significant control on Aug 02, 2016

    		2 pagesPSC01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AGNIA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAHI, Ghulam Asghar
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Director
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		EnglandBritish79440030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGNIA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Sep 21, 2017
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09502111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shantanu Singh
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Aug 02, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ghulam Asghar Alahi
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Aug 01, 2016
    Cranbrook Road
    IG2 6HE Ilford
    555-557
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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