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Company Information for

AG ASIA INVESTMENT LIMITED

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
08562397
Private Limited Company
Liquidation

Company Overview

About Ag Asia Investment Ltd
AG ASIA INVESTMENT LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Ag Asia Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AG ASIA INVESTMENT LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in SW1X
 
Filing Information
Company Number 08562397
Company ID Number 08562397
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts SMALL
Last Datalog update: 2021-11-05 22:30:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG ASIA INVESTMENT LIMITED
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Companies with same name AG ASIA INVESTMENT LIMITED
The following companies were found which have the same name as AG ASIA INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AG ASIA INVESTMENT PTE. LTD. MARKET STREET Singapore 048942 Active Company formed on the 2008-12-16

Company Officers of AG ASIA INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER MILNES
 Director 2018-05-11
SIMHA ASSOCIATES LIMITED
 Director 2018-05-11
JAMES STEEL
 Director 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHEE KHOW CHAN
 Director 2013-06-11 2018-06-14
CAROLINE LESLEY GELINET
 Director 2015-03-05 2016-04-12
BRIGITA MORINA
 Director 2013-10-08 2015-03-05
KATJA VANHANEN
 Director 2013-06-10 2013-10-08
SHEE KHOW CHAN
 Director 2013-06-10 2013-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Voluntary liquidation Statement of receipts and payments to 2023-09-27
2022-10-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-27
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM 6 New Street Square 8th Floor London EC4A 3AQ England
2021-10-07600Appointment of a voluntary liquidator
2021-10-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-28
2021-10-07LIQ01Voluntary liquidation declaration of solvency
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-25MEM/ARTSARTICLES OF ASSOCIATION
2020-02-25RES01ADOPT ARTICLES 25/02/20
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA WALTHER
2019-11-20PSC07CESSATION OF AG ASIA INVESTMENT PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JEREMY ALEXANDER GORDON
2019-10-25PSC05Change of details for Ag Asia Investment Pte Limited as a person with significant control on 2018-06-14
2019-10-25PSC02Notification of Topmax Worldwide Limited as a person with significant control on 2019-10-25
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 14/15 Belgrave Square London SW1X 8PS
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08AP01DIRECTOR APPOINTED MS JESSICA WALTHER
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEEL
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHEE KHOW CHAN
2018-05-21AP01DIRECTOR APPOINTED PETER MILNES
2018-05-21AP02Appointment of Simha Associates Limited as director on 2018-05-11
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AP01DIRECTOR APPOINTED MR JAMES STEEL
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LESLEY GELINET
2016-04-11AUDAUDITOR'S RESIGNATION
2015-09-03AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM Room G3 14/15 Belgrave Square London SW1X 8PS
2015-03-05AP01DIRECTOR APPOINTED MS CAROLINE LESLEY GELINET
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIGITA MORINA
2015-03-04AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0110/06/14 ANNUAL RETURN FULL LIST
2013-11-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM 33 Pont Street London SW1X 0BB United Kingdom
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR SHEE CHAN
2013-10-10AP01DIRECTOR APPOINTED MR SHEE KHOW CHAN
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KATJA VANHANEN
2013-10-10AP01DIRECTOR APPOINTED MS BRIGITA MORINA
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAN SHEE KHOW / 10/06/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAN SHEE KHOW / 17/07/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAN CHEE KNOW / 17/07/2013
2013-08-19AA01PREVSHO FROM 30/06/2014 TO 30/06/2013
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AG ASIA INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-08
Resolution2021-10-08
Notices to2021-10-08
Fines / Sanctions
No fines or sanctions have been issued against AG ASIA INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG ASIA INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 30,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AG ASIA INVESTMENT LIMITED

Financial Assets
Balance Sheet
Debtors 2013-06-30 £ 15,172
Tangible Fixed Assets 2013-06-30 £ 1,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG ASIA INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AG ASIA INVESTMENT LIMITED
Trademarks
We have not found any records of AG ASIA INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG ASIA INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AG ASIA INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AG ASIA INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAG ASIA INVESTMENT LIMITEDEvent Date2021-10-08
Name of Company: AG ASIA INVESTMENT LIMITED Company Number: 08562397 Nature of Business: Management consultancy activities other than financial management Registered office: 6 New Street Square, 8th F…
 
Initiating party Event TypeResolution
Defending partyAG ASIA INVESTMENT LIMITEDEvent Date2021-10-08
 
Initiating party Event TypeNotices to
Defending partyAG ASIA INVESTMENT LIMITEDEvent Date2021-10-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AG ASIA INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AG ASIA INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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