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Agie Investments Ltd

Agie Investments Ltd is a dormant company incorporated on 1 February 2019 with the registered office located in Harrow, Greater London. Agie Investments Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11801962
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
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (11 days remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about Agie Investments Ltd
Contact Update Details
Address
Vyman House
104 College Road
Harrow
HA1 1BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Jairo Restrepo Chavez
Director • Director • British • Lives in England • Born in May 1962
Mr Timothy James Marshall
Director • PSC • Ceo • British • Lives in England • Born in Sep 1952
Michael John Short
Director • British • Lives in England • Born in Feb 1951
Malika Omrani
Director • French • Lives in France • Born in Jul 1974
Ragen Ramanbhai Amin
Director • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hiusi Ltd
Michael John Short, Jairo Restrepo Chavez, and 3 more are mutual people.
Active
Agie Developments Ltd
Michael John Short, Mr Timothy James Marshall, and 1 more are mutual people.
Active
Usi Corporation Ltd
Michael John Short, Mr Timothy James Marshall, and 1 more are mutual people.
Active
Usi Investments Ltd
Michael John Short, Mr Timothy James Marshall, and 1 more are mutual people.
Active
Agie Sagie Ltd
Michael John Short, Mr Timothy James Marshall, and 1 more are mutual people.
Active
MNT Capital Ltd
Malika Omrani and Mr Timothy James Marshall are mutual people.
Active
Nimrod Ltd
Michael John Short and Mr Timothy James Marshall are mutual people.
Active
Dihya Investments Limited
Michael John Short and Jairo Restrepo Chavez are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
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
See 10 Year Full Financials
Latest Activity
Ms Malika Omrani Appointed
3 Months Ago on 21 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Ms Lina Alexandra Restrepo Oviedo Appointed
11 Months Ago on 6 Nov 2024
Mr Jairo Restrepo Chavez Appointed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Mr Ikponwonsa Ademola Akenzua Appointed
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Get Credit Report
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Documents
Appointment of Ms Malika Omrani as a director on 21 July 2025
Submitted on 21 Jul 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 13 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 6 Nov 2024
Appointment of Ms Lina Alexandra Restrepo Oviedo as a secretary on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Jairo Restrepo Chavez as a director on 28 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 2 Nov 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Appointment of Mr Ikponwonsa Ademola Akenzua as a director on 16 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 6 December 2022 with updates
Submitted on 6 Dec 2022
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Repayment History
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