Company information:
Algar Investments Limited (No: 04116228)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
Status: Active
Incorporated: 28-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AARON WILLIAM WELLING ( DOB: Oct-1981 From: Nov-2021 )
Current Secretary: ASHDOWN SECRETARIES LIMITED ( From: Nov-2004 )
Resigned Director: ANNAN LIMITED ( From: Nov-2000 To: Nov-2004 )
Resigned Director: RYAN PAUL BARRETT ( DOB: Mar-1987 From: Mar-2016 To: Oct-2018 )
Resigned Director: BRENDA PATRICIA COCKSEDGE ( DOB: Aug-1949 From: Sep-2010 To: Sep-2010 )
Resigned Director: PATRICK JOSEPH CONNORS ( DOB: Jun-1958 From: Dec-2015 To: Mar-2016 )
Resigned Director: HEATHBROOKE DIRECTORS LIMITED ( From: Jul-2006 To: Mar-2016 )
Resigned Director: HELMBROOK LIMITED ( DOB: Nov-2001 From: Nov-2004 To: Jul-2006 )
Resigned Director: JOHN RONAN MURRAY ( DOB: May-1978 From: Nov-2012 To: Dec-2015 )
Resigned Director: GANN SHARKEY ( DOB: Sep-1967 From: Oct-2018 To: Nov-2021 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Sep-2010 To: Nov-2012 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Nov-2000 To: Nov-2004 )
Persons of Significant Control:
Mr Marco Baggio, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Matteo Baggio, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 648,466 | 642,463 | 658,466 | 668,966 | 668,966 | 656,778 | 651,668 | 724,168 | 648466.0,642463.0,658466.0,668966.0,668966.0,656778.0,651668.0,724168.0 |
| Current assets / Debtors | 89,975 | 109,481 | 135,007 | 159,970 | 132,095 | 89975.0,109481.0,135007.0,159970.0,132095.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -677,403 | -667,148 | -705,739 | -715,012 | -711,386 | -694,109 | -659,979 | -723,056 | -677403.0,-667148.0,-705739.0,-715012.0,-711386.0,-694109.0,-659979.0,-723056.0 |
| Total assets less current liabilities | -28,937 | -24,685 | -47,273 | -46,046 | -42,420 | -37,331 | -8,311 | 1,112 | -28937.0,-24685.0,-47273.0,-46046.0,-42420.0,-37331.0,-8311.0,1112.0 |
| Accrued liabilities, not expressed within creditors subtotal | -22,287 | -23,794 | -2,392 | -994 | -674 | -22,531 | -28,841 | -22287.0,-23794.0,-2392.0,-994.0,-674.0,0.0,-22531.0,-28841.0 | |
| Net assets (liabilities) | -51,224 | -48,479 | -49,665 | -47,040 | -43,094 | -37,331 | -30,842 | -27,729 | -51224.0,-48479.0,-49665.0,-47040.0,-43094.0,-37331.0,-30842.0,-27729.0 |
| Equity / share capital and reserves | -51,224 | -48,479 | -49,665 | -51224.0,-48479.0,-49665.0,0.0,0.0,0.0,0.0,0.0 |