Menna Overview
Here’s a quick overview of A.G. MARK INVESTMENTS LIMITED 👀 — a London based business that started in 2021.
A.G. MARK INVESTMENTS LIMITED
- Company statusactive
- Company No13352702
- Age5 years 7 months Incorporated 22 April 2021
- Officers3
Address
52-54 Bell Street, London, NW1 5DA, United Kingdom
A.G. MARK INVESTMENTS LIMITED is an active company incorporated on 22 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Aug 2022
Resolution
4 Years Ago on 10 Aug 2022
Memorandum Articles
4 Years Ago on 10 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Aug 2022
Capital Allotment Shares
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 29 Mar 2022
Incorporation Company
5 Years Ago on 22 Apr 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew Derek | director | Mar 1958 | 13 Dec 2022 |
| ESSOR, Sharon Vivieen | director | Mar 1960 | 13 Dec 2022 |
| ROALD LOGSDAIL, Christopher Nicholas | director | Jun 1945 | 22 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Derek Brown | Mar 1958 | 27 Jul 2022 |
| Christopher Nicholas Roald Logsdall | Jun 1945 | 27 Jul 2022 |
| Elizabeth Palmer | Sep 1970 | 27 Jul 2022 |
| Mr Alexander James Logsdail | Nov 1985 | 22 Apr 2021 |
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BROWN, Andrew Derek are mutual persons.
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BROWN, Andrew Derek are mutual persons.
BROWN, Andrew Derek are mutual persons.
BROWN, Andrew Derek are mutual persons.
ESSOR, Sharon Vivieen are mutual persons.
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ESSOR, Sharon Vivieen are mutual persons.
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Here’s a quick overview of A.G. MARK INVESTMENTS LIMITED 👀 — a London based business that started in 2021.