Company information:
A.G.I. International Limited (No: 06431677)
Address: 103 KINGSWAY HOUSE, KINGSWAY, LONDON, WC2B 6QX, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2007
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ADRIAN STEVEN PAUL AUSTIN ( DOB: Sep-1968 From: May-2019 )
Current Director: LUCYBELL BADILLO MENDOZA ( DOB: Jun-1981 From: Jun-2016 )
Resigned Director: ALEJANDRO MANUEL AMADOR ( From: May-2011 To: Sep-2013 )
Resigned Director: LUCYBELL BADILLO MENDOZA ( DOB: Jun-1981 From: Jun-2016 To: May-2019 )
Resigned Director: CRISTIAN FRASSON ( From: Nov-2007 To: May-2011 )
Resigned Director: LAURA PETREA ( DOB: Apr-1985 From: Sep-2013 To: Jun-2016 )
Resigned Director: ENZO TARGHETTA ( From: Nov-2007 To: Sep-2008 )
Resigned Secretary: THE GREENWICH TRADING HOUSE LIMITED ( From: Nov-2007 To: Oct-2009 )
Persons of Significant Control:
Mr Adrian Steven Paul Austin, 103 Kingsway House, Kingsway, London, WC2B 6QX, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-05-24)
Miss. Lucybell Badillo Mendoza, 103 Kingsway House, Kingsway, London, WC2B 6QX, United Kingdom: Right to appoint and remove directors (Notified: 2016-06-10, Ceased: 2019-05-24)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |