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AG TECHNOLOGY INVESTMENT UK LTD

Company number 06474612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
06 Feb 2024 AA Accounts for a dormant company made up to 31 January 2023
03 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2024 CS01 Confirmation statement made on 16 January 2024 with updates
22 Jan 2024 PSC04 Change of details for Amit Goenka as a person with significant control on 4 January 2024
22 Jan 2024 TM02 Termination of appointment of Parul Goel as a secretary on 4 January 2024
18 Jan 2024 AP01 Appointment of Ms Devika Luxmee Kheddoo as a director on 4 January 2024
18 Jan 2024 TM01 Termination of appointment of Parul Goel as a director on 4 January 2024
16 Jan 2024 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 January 2024
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
21 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
26 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Mar 2021 CH01 Director's details changed for Mr Parul Goel on 15 January 2021
20 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 January 2020
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-05
05 Mar 2020 CS01 Confirmation statement made on 16 January 2020 with updates
04 Mar 2020 PSC07 Cessation of Subhash Chandra as a person with significant control on 2 March 2020
04 Mar 2020 PSC01 Notification of Amit Goenka as a person with significant control on 2 March 2020
18 Jun 2019 CH03 Secretary's details changed for Parul Goel on 30 May 2019
18 Jun 2019 CH01 Director's details changed for Mr Parul Goel on 30 May 2019
01 Apr 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates