Menna Overview

Here’s a quick overview of A.G.I. INTERNATIONAL LIMITED 👀 — a Cardiff based business that started in 2007.

A.G.I. INTERNATIONAL LIMITED

  • Company statusactive
  • Company No06431677
  • Age18 years 8 months Incorporated 20 November 2007
  • Officers1

Address

06431677 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

A.G.I. INTERNATIONAL LIMITED is an active company incorporated on 20 November 2007 and based in Cardiff. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

event
Default Companies House Service Address Applied Psc

1 Year Ago on 22 Jul 2025

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Default Companies House Service Address Applied Officer

1 Year Ago on 22 Jul 2025

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Default Companies House Registered Office Address Applied

1 Year Ago on 22 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 21 Jul 2025

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Notification Of A Person With Significant Control

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 04 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 19 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 18 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 17 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 06 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 13 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 02 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Sep 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 18 Dec 2019

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Confirmation Statement With Updates

6 Years Ago on 28 Aug 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 12 Jun 2019

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Capital Allotment Shares

7 Years Ago on 12 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 12 Jun 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 12 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 12 Jun 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PETREA, Lauradirector Apr 198518 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Laura Petrea Apr 198515 Apr 2025
Mr Adrian Steven Paul Austin Sep 196824 May 2019
Miss. Lucybell Badillo Mendoza Jun 198110 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.