Menna Overview
Here’s a quick overview of AGIE INVESTMENTS LTD 👀 — a Harrow based business that started in 2019.
AGIE INVESTMENTS LTD
- Company statusactive
- Company No11801962
- Age7 years 5 months Incorporated 1 February 2019
- Officers6
Address
Vyman House, 104 College Road, Harrow, HA1 1BQ, England
AGIE INVESTMENTS LTD is an active company incorporated on 1 February 2019 and based in Harrow, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 66110 Administration of financial markets, 82110 Combined office administrative service activities
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Dormant
8 Months Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OVIEDO, Lina Alexandra Restrepo | secretary | 06 Nov 2024 | |
| AKENZUA, Ikponwonsa Ademola | director | Dec 1962 | 16 Mar 2023 |
| CHAVEZ, Jairo Restrepo | director | May 1962 | 28 Oct 2024 |
| MARSHALL, Timothy James | director | Sep 1952 | 06 Jan 2020 |
| SHORT, Michael John | director | Feb 1951 | 25 Jun 2020 |
| TUAH, Robinson, Dr | director | Oct 1960 | 31 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Martin Williamson | Nov 1944 | 01 Feb 2019 |
| Mr Andrew Restrepo Oviedo | Sep 1993 | 01 Feb 2019 |
| Mr Jairo Restrepo Chavez | May 1962 | 01 Feb 2019 |
| Mr Ambrose Goldersmint | Jan 1966 | 01 Feb 2019 |
| Mr Timothy James Marshall | Sep 1952 | 01 Feb 2019 |
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Here’s a quick overview of AGIE INVESTMENTS LTD 👀 — a Harrow based business that started in 2019.