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Agent Ai Global Ltd

Agent Ai Global Ltd is an active company incorporated on 27 August 2020 with the registered office located in London, Greater London. Agent Ai Global Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12841174
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year 2 months ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
28-29 The Broadway
London
W5 2NP
England
Address changed on 23 Aug 2024 (1 year 2 months ago)
Previous address was Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in Poland • Born in Sep 1992
Director • Polish • Lives in United Arab Emirates • Born in May 1956
Director • Manager • Polish • Lives in England • Born in Mar 1977
Mr Alexander Krauze
PSC • Polish • Lives in Poland • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Grzegorz Cedro is a mutual person.
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Professional Sync Ltd
Grzegorz Cedro is a mutual person.
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Depman Limited
Grzegorz Cedro is a mutual person.
Active
Spidernet Limited
Grzegorz Cedro is a mutual person.
Active
Ppe4you Retail Ltd
Grzegorz Cedro is a mutual person.
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Tech Convert Ltd
Grzegorz Cedro is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Ryszard Krzysztof Krauze Resigned
10 Months Ago on 7 Jan 2025
Mr Pawel Niewrzawa Appointed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Alexander Krauze (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
Grzegorz Cedro (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Pawel Niewrzawa (PSC) Appointed
1 Year 2 Months Ago on 3 Sep 2024
Grzegorz Cedro Resigned
1 Year 2 Months Ago on 3 Sep 2024
Mr Ryszard Krzysztof Krauze Appointed
1 Year 2 Months Ago on 3 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Ryszard Krzysztof Krauze as a director on 7 January 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 Apr 2025
Appointment of Mr Pawel Niewrzawa as a director on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 21 Oct 2024
Certificate of change of name
Submitted on 25 Sep 2024
Appointment of Mr Ryszard Krzysztof Krauze as a director on 3 September 2024
Submitted on 24 Sep 2024
Cessation of Grzegorz Cedro as a person with significant control on 3 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 24 Sep 2024
Notification of Alexander Krauze as a person with significant control on 16 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Grzegorz Cedro as a director on 3 September 2024
Submitted on 24 Sep 2024
Repayment History
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