AGO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AGO HOLDINGS LTD
COMPANY NUMBER
12745568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/07/2020
(4 years and 5 months old)
WEBSITE
aiex.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 1DQ
40A Manor Road
Potters Bar
EN6 1DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERNATIVE INVESTMENTS EXCHANGE LTD | Active - Accounts Filed | View Report |
| AGO HOLDINGS LTD | Active - Accounts Filed | View Report |
| AGO HOTELS LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2020 - Present (4 years and 5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 34 Past: 43 |
View Report |
|
17/08/2020 - Present (4 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 63 |
View Report |
|
20/07/2020 - Present (4 years and 5 months) Born in Dec 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTERNATIVE INVESTMENTS EXCHANGE LTD | Active - Accounts Filed | View Report |
| AIEX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AGO HOLDINGS LTD | Active - Accounts Filed | View Report |
| AGO HOTELS LTD | In Administration | View Report |
| UK1 MANAGEMENT LTD | In Liquidation | View Report |
| AIEX ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 16/04/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Umair Nisar (925769999) has left the board |
| 21/10/2020 | Vivian Watts (927517857) has left the board |
| 21/10/2020 | New Board Member Vivian James Watts (913602929) Appointed |
| 14/10/2020 | New Board Member Vivian Watts (927517857) Appointed |
| 14/10/2020 | Vivian Watts (927200367) has left the board |
| 19/08/2020 | New Board Member Lionel Benjamin (919243058) Appointed |
| 30/07/2020 | New Board Member Umair Nisar (925769999) Appointed |
| 17/07/2020 | New Board Member Vivian Watts (927200367) Appointed |
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