APPLIED AGI LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 2.04 Qwest, International House 1100 Great West Road Brentford London TW8 0GP United Kingdom to 1 Friar Street Reading RG1 1DA on 2025-08-14

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14/08/2514 August 2025 NewAppointment of Blandy Services Limited as a secretary on 2025-08-14

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28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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12/05/2512 May 2025 Sub-division of shares on 2024-10-25

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20/01/2520 January 2025 Confirmation statement made on 2025-01-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-09-30

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20/07/2420 July 2024 Termination of appointment of Simon Maitland Stringer as a director on 2024-07-18

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17/01/2417 January 2024 Confirmation statement made on 2024-01-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Appointment of Mr James Roger Beldon as a director on 2023-06-19

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16/06/2316 June 2023 Second filing of Confirmation Statement dated 2020-01-10

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2020-01-10

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-10 with no updates

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25/10/2225 October 2022 Change of details for Dr Simon Maitland Stringer as a person with significant control on 2020-01-10

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24/10/2224 October 2022 Change of details for Dr Kanwaljit Singh Girn as a person with significant control on 2020-01-10

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24/10/2224 October 2022 Notification of Kanwaljit Singh Girn as a person with significant control on 2020-01-10

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24/10/2224 October 2022 Notification of Simon Maitland Stringer as a person with significant control on 2020-01-10

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24/10/2224 October 2022 Change of details for Dr Craig David Livingstone as a person with significant control on 2020-01-10

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24/10/2224 October 2022 Change of details for Dr Craig David Livingstone as a person with significant control on 2020-01-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-10 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/01/2010 January 2020 DIRECTOR APPOINTED DR KANWALJIT SINGH GIRN

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10/01/2010 January 2020 10/01/20 Statement of Capital gbp 9

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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