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AGIC INVESTMENTS (UK) ASEPTIC LIMITED

AGIC INVESTMENTS (UK) ASEPTIC LIMITED

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

    • Overview

    Company NameAGIC INVESTMENTS (UK) ASEPTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14302550
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of AGIC INVESTMENTS (UK) ASEPTIC LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AGIC INVESTMENTS (UK) ASEPTIC LIMITED located?

    Registered Office Address
    55 Grosvenor Street
    W1K 3HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGIC INVESTMENTS (UK) ASEPTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AGIC INVESTMENTS (UK) ASEPTIC LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for AGIC INVESTMENTS (UK) ASEPTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		65 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Shu Xu as a director on Apr 26, 2023

    		2 pagesAP01

    Termination of appointment of Biao Wang as a director on Apr 26, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 50,001
    		3 pagesSH01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 17, 2022

    Statement of capital on Aug 17, 2022

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of AGIC INVESTMENTS (UK) ASEPTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550661
    MITCHELL, George Benjamin
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		United KingdomBritishFund Manager274679130001
    XU, Shu
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		Hong KongHong KongerDirector 300425120001
    WANG, Biao
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		ChinaChineseFund Manager289732950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGIC INVESTMENTS (UK) ASEPTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		Aug 17, 2022
    Grosvenor Street
    W1K 3HY London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13978580
    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.
    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