Ag Asia House LTD, United Kingdom

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
original incorporation documents (if available)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Last balance sheet date	2019-12-31

Company type	Private Limited Company, Active
Company Number	08461305
Record last updated	Friday, July 14, 2023 7:36:26 AM UTC
Official Address	Lacon House 84 Theobald's Road Holborn And Covent Garden There are 251 companies registered at this street
Postal Code	WC1X8RW

Document Type	Publication date	Download link
Registry	Jun 30, 2023	Resignation of 2 people: one Director (a man)
Registry	Aug 31, 2022	Resignation of one Director (a man)
Registry	Aug 1, 2022	Appointment of a man as Director and Company Director
Registry	Oct 1, 2019	Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry	Oct 1, 2019	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 1, 2019	Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry	Apr 1, 2019	Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 24, 2018	Appointment of a woman
Registry	Sep 1, 2018	Appointment of a woman as Secretary
Registry	Jul 31, 2018	Resignation of one Director (a woman)
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 26, 2015	Two appointments: a woman and a man,: a woman and a man