AG HOST LTD

Company Documents

DateDescription
15/08/2515 August 2025 Micro company accounts made up to 2025-01-31

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14/06/2514 June 2025 Director's details changed for Moamin Dawad Salim on 2025-06-14

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23/04/2523 April 2025 Change of details for Moamin Dawad Salim as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Moamin Dawad Salim on 2025-04-23

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22/04/2522 April 2025 Change of details for Moamin Dawad Salim as a person with significant control on 2025-04-22

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22/04/2522 April 2025 Confirmation statement made on 2025-01-22 with updates

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22/04/2522 April 2025 Director's details changed for Moamin Dawad Salim on 2025-04-22

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22/04/2522 April 2025 Registered office address changed from 68 Tanners Drive Suite #D464556 Blakelands MK14 5BP England to Ag Payment Ltd 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-04-22

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22/04/2522 April 2025 Director's details changed for Moamin Dawad Salim on 2025-04-22

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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19/04/2519 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-01-22 with updates

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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13/04/2413 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/08/2321 August 2023 Director's details changed for Moamen Daoud Salem on 2023-08-18

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19/08/2319 August 2023 Cessation of Moamen Daoud Salem as a person with significant control on 2023-08-18

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19/08/2319 August 2023 Notification of Moamin Dawad Salim as a person with significant control on 2023-08-18

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19/07/2319 July 2023 Termination of appointment of Lutfi Al Taay as a director on 2023-07-18

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19/07/2319 July 2023 Appointment of Moamen Daoud Salem as a director on 2023-07-18

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19/07/2319 July 2023 Notification of Moamen Daoud Salem as a person with significant control on 2023-07-18

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19/07/2319 July 2023 Cessation of Lutfi Al Taay as a person with significant control on 2023-07-18

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06/07/236 July 2023 Termination of appointment of Mohammed Hussain as a director on 2023-07-01

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06/07/236 July 2023 Notification of Lutfi Al Taay as a person with significant control on 2023-07-04

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06/07/236 July 2023 Cessation of Mohammed Hussain as a person with significant control on 2023-07-01

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06/07/236 July 2023 Appointment of Lutfi Al Taay as a director on 2023-07-04

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04/07/234 July 2023 Cessation of Sadik Ismail Nelliantavida Thazhe Kuniyil as a person with significant control on 2023-07-01

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04/07/234 July 2023 Cessation of Ruslan Marko as a person with significant control on 2023-07-01

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04/07/234 July 2023 Notification of Ruslan Marko as a person with significant control on 2023-07-01

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04/07/234 July 2023 Notification of Mohammed Hussain as a person with significant control on 2023-07-01

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04/07/234 July 2023 Appointment of Mohammed Hussain as a director on 2023-07-01

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04/07/234 July 2023 Termination of appointment of Sadik Ismail Nelliantavida Thazhe Kuniyil as a director on 2023-07-01

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01/07/231 July 2023 Appointment of Dr Sadik Ismail Nelliantavida Thazhe Kuniyil as a director on 2023-06-30

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01/07/231 July 2023 Notification of Mohammed Hussain as a person with significant control on 2023-06-30

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01/07/231 July 2023 Cessation of Mohammed Hussain as a person with significant control on 2023-06-30

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01/07/231 July 2023 Notification of Sadik Ismail Nelliantavida Thazhe Kuniyil as a person with significant control on 2023-06-30

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26/06/2326 June 2023 Cessation of Mohammed Husain as a person with significant control on 2023-06-25

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26/06/2326 June 2023 Appointment of Dr Sadik Ismail Nelliantavida Thazhe Kuniyil as a director on 2023-06-25

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26/06/2326 June 2023 Notification of Sadik Ismail Nelliantavida Thazhe Kuniyil as a person with significant control on 2023-06-25

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26/06/2326 June 2023 Cessation of Sadik Ismail Nelliantavida Thazhe Kuniyil as a person with significant control on 2023-06-25

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26/06/2326 June 2023 Termination of appointment of Mohammed Husain as a director on 2023-06-25

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26/06/2326 June 2023 Termination of appointment of Sadik Ismail Nelliantavida Thazhe Kuniyil as a director on 2023-06-25

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23/02/2323 February 2023 Director's details changed for Nawas Husain on 2023-02-23

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23/02/2323 February 2023 Notification of Mohammed Husain as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Mohammed Husain as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Cessation of Nawas Husain as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Appointment of Mohammed Hussain as a director on 2023-02-23

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23/02/2323 February 2023 Termination of appointment of Mohammed Husain as a director on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mohammed Hussain on 2023-02-23

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08/02/238 February 2023 Director's details changed for Nawas Husain on 2023-02-08

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08/02/238 February 2023 Director's details changed for Nawas Husain on 2023-02-08

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08/02/238 February 2023 Change of details for Nawas Husain as a person with significant control on 2023-02-08

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23/01/2323 January 2023 Incorporation

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