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AGB Development Ltd

AGB Development Ltd is an active company incorporated on 3 April 2019 with the registered office located in London, City of London. AGB Development Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11923614
Private limited company
Age
6 years
Incorporated 3 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 10 Jul 2024 (1 year 2 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Feb 1992
Director • Swedish • Lives in Sweden • Born in Jan 1953
Director • Swedish • Lives in Sweden • Born in Jan 1944
PSC
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Mutual Companies
Miv Development AB
Malin Ida Viktoria Henningsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£123.4K
Increased by £19.29K (+19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.23M
Increased by £20.78K (0%)
Total Liabilities
-£5.74M
Increased by £333.75K (+6%)
Net Assets
-£511.31K
Decreased by £312.97K (+158%)
Debt Ratio (%)
110%
Increased by 5.97% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 10 July 2024
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jun 2022
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
Submitted on 3 May 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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