ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AGK Assets Ltd

AGK Assets Ltd is a dormant company incorporated on 9 January 2018 with the registered office located in London, Greater London. AGK Assets Ltd was registered 7 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
11139270
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
020 83707280
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1970
Director • Australian • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1969
Ag Kakouris Limited
PSC
Sapkota Philips Associates Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AGK Partnership Ltd
Alekos Christofis and Mr Saroj Sapkota are mutual people.
Active
Crosstown Estates Ltd
Mr Saroj Sapkota and Mr Michael Philip Michaelides are mutual people.
Active
Sapkota Philips Associates Limited
Mr Saroj Sapkota and Mr Michael Philip Michaelides are mutual people.
Active
Sideras Investments Limited
Alekos Christofis is a mutual person.
Active
Ag Kakouris Limited
Alekos Christofis is a mutual person.
Active
PSC Partnership Ltd
Alekos Christofis is a mutual person.
Active
London Smoke And Cure Ltd
Alekos Christofis is a mutual person.
Active
Carpo Holdings (UK) Ltd
Alekos Christofis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Sapkota Philips Associates Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Ag Kakouris Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Agk Partnership Ltd (PSC) Resigned
10 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
Get Credit Report
Discover AGK Assets Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 111392700001, created on 19 February 2025
Submitted on 20 Feb 2025
Registration of charge 111392700002, created on 19 February 2025
Submitted on 20 Feb 2025
Registration of charge 111392700003, created on 19 February 2025
Submitted on 20 Feb 2025
Cessation of Agk Partnership Ltd as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Notification of Ag Kakouris Limited as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of Sapkota Philips Associates Limited as a person with significant control on 7 November 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 20 Dec 2023
Certificate of change of name
Submitted on 19 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year