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Agie Developments Ltd

Agie Developments Ltd is a dormant company incorporated on 1 February 2019 with the registered office located in Harrow, Greater London. Agie Developments Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11801905
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (12 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Vyman House
College Road
Harrow
HA1 1BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • Ceo • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in May 1963
Mr Timothy James Marshall
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Usi Corporation Ltd
Ragen Ramanbhai Amin, Timothy James Marshall, and 1 more are mutual people.
Active
Agie Investments Ltd
Ragen Ramanbhai Amin, Timothy James Marshall, and 1 more are mutual people.
Active
Usi Investments Ltd
Ragen Ramanbhai Amin, Timothy James Marshall, and 1 more are mutual people.
Active
Hiusi Ltd
Ragen Ramanbhai Amin, Timothy James Marshall, and 1 more are mutual people.
Active
Agie Sagie Ltd
Ragen Ramanbhai Amin, Timothy James Marshall, and 1 more are mutual people.
Active
Nimrod Ltd
Timothy James Marshall and Michael John Short are mutual people.
Active
Rada Associates Ltd
Ragen Ramanbhai Amin is a mutual person.
Active
Market Access Solutions Limited
Ragen Ramanbhai Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 4 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 4 Nov 2025
Voluntary Strike-Off Suspended
3 Months Ago on 9 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 19 Aug 2025
Application To Strike Off
4 Months Ago on 6 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Compulsory Gazette Notice
9 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 4 Dec 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 4 Nov 2025
Voluntary strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 11 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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