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Dato Capital United Kingdom

Ag Asia House LTD, United Kingdom

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Reports

Full Company ReportAG ASIA HOUSE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Last balance sheet date2019-12-31

Details

Company type Private Limited Company, Active
Company Number 08461305
Record last updated Friday, April 25, 2025 12:57:27 AM UTC
Official Address Lacon House 84 Theobald's Road Holborn And Covent Garden
There are 250 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8RW

Charts

Visits

AG ASIA HOUSE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-12024-62024-102024-122025-1012

Directors

Document Type Publication date Download link
Registry Jan 8, 2025 Appointment of a woman Appointment of a woman
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Director and Company Director 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 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 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 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 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 Appointment of a woman
Registry Sep 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2018 Resignation of one Director (a woman) 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 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 Two appointments: a woman and a man,: a woman and a man

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