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Agi Associates Limited

Agi Associates Limited is a dissolved company incorporated on 17 February 2022 with the registered office located in Enfield, Greater London. Agi Associates Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13923601
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Brian Paul Limited
159a Chase Side
Enfield
Middlesex
EN2 0PW
England
Address changed on 14 Feb 2025 (9 months ago)
Previous address was Chase Green House 42 Chase Side Enfield EN2 6NF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Accountant • British • Lives in England • Born in Apr 1947
Director • Commercial Director • British • Lives in England • Born in Feb 1974
Director • Student • British • Lives in England • Born in Jun 1996
Stephen Raymond Pountney
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Wealth Management (Truro) Limited
Stephen Raymond Pountney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£5.98K
Total Liabilities
-£18.02K
Net Assets
-£12.04K
Debt Ratio (%)
301%
Latest Activity
Compulsory Dissolution
5 Months Ago on 20 May 2025
Accounting Period Extended
8 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Stephen Raymond Pountney (PSC) Appointed
3 Years Ago on 10 Aug 2022
Daniel Roger Pountney Resigned
3 Years Ago on 10 Aug 2022
Daniel John Henry Pountney (PSC) Resigned
3 Years Ago on 10 Aug 2022
Daniel Roger Pountney (PSC) Resigned
3 Years Ago on 10 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
Current accounting period extended from 28 February 2025 to 19 August 2025
Submitted on 3 Mar 2025
Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF England to C/O Brian Paul Limited 159a Chase Side Enfield Middlesex EN2 0PW on 14 February 2025
Submitted on 14 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 18 Sep 2023
Confirmation statement made on 10 August 2022 with updates
Submitted on 10 Aug 2022
Director's details changed for Mr Stephen Raymond Pountney on 10 August 2022
Submitted on 10 Aug 2022
Termination of appointment of Daniel John Henry Pountney as a director on 10 August 2022
Submitted on 10 Aug 2022
Cessation of Daniel Roger Pountney as a person with significant control on 10 August 2022
Submitted on 10 Aug 2022
Repayment History
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