AGK ASSETS LTD
Overview
| Company Name | AGK ASSETS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11139270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGK ASSETS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AGK ASSETS LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGK ASSETS LTD?
| Company Name | From | Until |
|---|---|---|
| AGK MANAGED PAYROLL SERVICES LTD | Dec 01, 2021 | Dec 01, 2021 |
| AGK PARTNERS CONSULTING LTD | Jan 09, 2018 | Jan 09, 2018 |
What are the latest accounts for AGK ASSETS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AGK ASSETS LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for AGK ASSETS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 111392700001, created on Feb 19, 2025 | 33 pages | MR01 | ||||||||||||||
Registration of charge 111392700002, created on Feb 19, 2025 | 37 pages | MR01 | ||||||||||||||
Registration of charge 111392700003, created on Feb 19, 2025 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Sapkota Philips Associates Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Notification of Ag Kakouris Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Agk Partnership Ltd as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed agk managed payroll services LTD\certificate issued on 19/12/23 | 3 pages | CERTNM | ||||||||||||||
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Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Michael Michaelides on Sep 15, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alekos Christofis on Mar 26, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed agk partners consulting LTD\certificate issued on 01/12/21 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Alekos Andreas Christofi on Nov 29, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of AGK ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOFIS, Alekos | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | Australian | Director | 91470280011 | ||||
| MICHAELIDES, Michael Philip | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | Director | 235803930001 | ||||
| SAPKOTA, Saroj | Director | N21 3NA London 1 Kings Avenue England | United Kingdom | British | Director | 142090130002 |
Who are the persons with significant control of AGK ASSETS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ag Kakouris Limited | Nov 07, 2024 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Sapkota Philips Associates Limited | Nov 07, 2024 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
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Natures of Control
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| Agk Partnership Ltd | Jan 09, 2018 | N21 3NA London 1 Kings Avenue England | Yes | ||||||||||
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Natures of Control
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Does AGK ASSETS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 19, 2025 Delivered On Feb 20, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 19, 2025 Delivered On Feb 20, 2025 | Outstanding | ||
Brief description Devon house, church hill, london (N21 1LE). Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 19, 2025 Delivered On Feb 20, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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