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Agi Warranty GMBH - UK Branch

Agi Warranty GMBH - UK Branch is an active company incorporated on 5 September 2024 with the registered office located in . Agi Warranty GMBH - UK Branch was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
FC041900
Overseas company
Age
1 year 1 month
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Hohe Bleichen 8
Hamburg
20354
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pantai Enterprises Limited
Harjinder Singh Sandhu is a mutual person.
Active
Adva Specialty Limited
Harjinder Singh Sandhu is a mutual person.
Active
Adva Group Limited
Harjinder Singh Sandhu is a mutual person.
Active
Adva Risk Partners Limited
Harjinder Singh Sandhu is a mutual person.
Dissolved
Financials
Agi Warranty GMBH - UK Branch 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
UK Establishment Changed
3 Months Ago on 24 Jul 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
UK Establishment Registered
11 Months Ago on 4 Nov 2024
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Documents
Details changed for a UK establishment - BR027018 Address Change C/O elliot woolfe & rose LIMITED devonshire house, 582 honeypot lane, stanmore, middlesex, HA7 1JS, united kingdom,Address Change
Submitted on 24 Jul 2025
Miscellaneous
Submitted on 1 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 28 Mar 2025
Appointment at registration for BR027018 - person authorised to represent, Lacey Ernest Frank C/O Elliot Woofe & Rose Limited Devonshire House Stanmore Middlesex United Kingdomha7 1Js
Submitted on 4 Nov 2024
Registration of a UK establishment of an overseas company
Submitted on 4 Nov 2024
Repayment History
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