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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)
07 Feb 2018 RP04AR01 Second filing of the annual return made up to 16 January 2016
24 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
20 Sep 2017 AD01 Registered office address changed from , 1st Floor, 41 Chalton Street, London, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 September 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/02/2018.
15 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Aug 2014 CH01 Director's details changed for Mr Parul Goel on 27 August 2014
27 May 2014 CH01 Director's details changed for Mr Parul Goel on 8 April 2014
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
29 Sep 2011 TM01 Termination of appointment of Subroto Bhattacharya as a director
28 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Sep 2011 CH01 Director's details changed for Parul Goel on 5 September 2011
20 Sep 2011 CH03 Secretary's details changed for Parul Goel on 5 September 2011
20 Sep 2011 CH01 Director's details changed for Parul Goel on 1 September 2011
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Apr 2010 CH01 Director's details changed for Parul Goel on 26 April 2010