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A.G. MARK INVESTMENTS LIMITED - 52-54 Bell Street, London, NW1 5DA, United Kingdom
Company Information
- Company registration number
- 13352702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52-54 Bell Street
- London
- NW1 5DA
- United Kingdom 52-54 Bell Street, London, NW1 5DA, United Kingdom UK
Management
- Managing Directors
- BROWN, Andrew Derek
- ESSOR, Sharon Vivieen
- ROALD LOGSDAIL, Christopher Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-22
- Age Of Company 2021-04-22 3 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Andrew Derek Brown
- Christopher Nicholas Roald Logsdall
- Elizabeth Palmer
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TECTRONIC INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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A.G. MARK INVESTMENTS LIMITED Company Description
- A.G. MARK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 13352702. Its current trading status is "live". It was registered 2021-04-22. It was previously called TECTRONIC INVESTMENTS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2023-01-31.It can be contacted at 52-54 Bell Street .
Get A.G. MARK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.g. Mark Investments Limited - 52-54 Bell Street, London, NW1 5DA, United Kingdom
- 2021-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-19) - AP01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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accounts-with-accounts-type-dormant (2022-11-30) - AA
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notification-of-a-person-with-significant-control (2022-09-22) - PSC01
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change-account-reference-date-company-previous-shortened (2022-09-08) - AA01
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-08-10) - MA
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capital-name-of-class-of-shares (2022-08-10) - SH08
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capital-allotment-shares (2022-08-10) - SH01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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certificate-change-of-name-company (2022-03-29) - CERTNM
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cessation-of-a-person-with-significant-control (2022-08-12) - PSC07
keyboard_arrow_right 2021
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incorporation-company (2021-04-22) - NEWINC