Menna Overview
Here’s a quick overview of AGFS HOLDING LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.
AGFS HOLDING LIMITED
- Company statusactive
- Company No10687603
- Age9 years 4 months Incorporated 23 March 2017
- Officers1
Address
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, HA9 0LB, England
AGFS HOLDING LIMITED is an active company incorporated on 23 March 2017 and based in Wembley, Middlesex, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 07 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Resolution
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2018
Incorporation Company
9 Years Ago on 23 Mar 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANDYA, Jayesh | director | Nov 1972 | 06 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jayesh Pandya | Nov 1972 | 06 Nov 2024 |
| Mr Dharmeshkumar Amin | Nov 1966 | 23 Mar 2017 |
Related Companies
To view a related company, use above.
PANDYA, Jayesh are mutual persons.
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
AMIN, Dharmeshkumar are mutual persons.
BENTLEY GROVE (GROTTO) LTD
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
BENTLEY GROVE (PARKLAND) LTD
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
BENTLEY GROVE (STANMORE) MANAGEMENT COMPANY LIMITED
PANDYA, Jayesh, AMIN, Dharmeshkumar are mutual persons.
QUEENS' SCHOOL (BUSHEY)
PANDYA, Jayesh are mutual persons.
NHMD PROPERTIES LLP
AMIN, Dharmeshkumar are mutual persons.
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.
Menna Overview
Here’s a quick overview of AGFS HOLDING LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.