AGI SOLUTIONS LTD
Executive Summary
AGI SOLUTIONS LTD is a recently incorporated dormant private limited company with a strong initial cash position and no regulatory compliance issues. The lack of trading history and sole shareholder control limit assessment of operational stability and governance. Continued monitoring of business development and future financial filings is recommended to better evaluate risk.
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Date | Description |
---|---|
01/10/251 October 2025 New | Accounts for a dormant company made up to 2025-09-30 |
01/10/251 October 2025 New | Notification of Alpha Europe Holding Limited as a person with significant control on 2025-09-22 |
01/10/251 October 2025 New | Appointment of Aiden Finance Company Ltd as a secretary on 2025-09-22 |
01/10/251 October 2025 New | Cessation of Vincent Roxel as a person with significant control on 2025-09-22 |
01/10/251 October 2025 New | Previous accounting period shortened from 2026-03-31 to 2025-09-30 |
01/10/251 October 2025 New | Appointment of Alpha Europe Holding Limited as a director on 2025-09-22 |
30/09/2530 September 2025 New | Annual accounts for year ending 30 Sep 2025 |
31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
31/05/2531 May 2025 | Compulsory strike-off action has been discontinued |
29/05/2529 May 2025 | Confirmation statement made on 2025-03-01 with updates |
29/05/2529 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
02/03/242 March 2024 | Incorporation |
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