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AGF Investments

AGF Investments is an active company incorporated on 13 June 2022 with the registered office located in London, Greater London. AGF Investments was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14169438
Private unlimited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
869 High Road
London
N12 8QA
United Kingdom
Address changed on 10 May 2024 (1 year 6 months ago)
Previous address was 45 Gresham Street London EC2V 7BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Switzerland • Born in Dec 1953
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hylec - APL Limited
Andrew Hatter and Surrinder Duggal are mutual people.
Active
Chilled Express Ltd
Surrinder Duggal is a mutual person.
Active
Chill Ex Limited
Surrinder Duggal is a mutual person.
Active
Chill X Limited
Surrinder Duggal is a mutual person.
Active
Hylec Holdings Limited
Surrinder Duggal is a mutual person.
Active
Surgal Properties Limited
Surrinder Duggal is a mutual person.
Active
Hylec Components Limited
Surrinder Duggal is a mutual person.
Active
Hylec Properties Limited
Surrinder Duggal is a mutual person.
Active
Financials
AGF Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 7 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Mr Andrew Hatter Details Changed
1 Year 4 Months Ago on 7 Jul 2024
Mr Andrew Hatter (PSC) Details Changed
1 Year 4 Months Ago on 7 Jul 2024
Mrs Keli Bianca Magnus Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Surrinder Duggal Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Andrew Hatter Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Mr Andrew Hatter (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Change of details for Mr Andrew Hatter as a person with significant control on 7 July 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Andrew Hatter on 7 July 2024
Submitted on 7 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 7 Aug 2025
Resolutions
Submitted on 27 Sep 2024
Confirmation statement made on 12 June 2024 with updates
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Appointment of Mr Surrinder Duggal as a director on 1 July 2024
Submitted on 1 Jul 2024
Appointment of Mrs Keli Bianca Magnus as a director on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 869 High Road London N12 8QA on 10 May 2024
Submitted on 10 May 2024
Repayment History
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