AGV 1 LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Termination of appointment of Dimitrie Claudiu Petrovici as a director on 2025-06-20 |
| 09/10/259 October 2025 New | Registered office address changed from Apartment 6 Pullman Square Grays RM17 6FN England to 94 Silverdale Road Hull HU6 7HG on 2025-10-09 |
| 09/10/259 October 2025 New | Appointment of Mr Bogdan Iamandi as a director on 2025-06-20 |
| 09/10/259 October 2025 New | Confirmation statement made on 2025-10-09 with updates |
| 09/10/259 October 2025 New | Cessation of Dimitrie Claudiu Petrovici as a person with significant control on 2025-06-20 |
| 09/10/259 October 2025 New | Notification of Bogdan Iamandi as a person with significant control on 2025-06-20 |
| 13/06/2513 June 2025 | Registered office address changed from 2 st. Giles Street New Bradwell Milton Keynes MK13 0BE England to Apartment 6 Pullman Square Grays RM17 6FN on 2025-06-13 |
| 13/06/2513 June 2025 | Cessation of Ana-Gratiana Varga as a person with significant control on 2025-01-04 |
| 13/06/2513 June 2025 | Notification of Dimitrie Claudiu Petrovici as a person with significant control on 2025-01-04 |
| 13/06/2513 June 2025 | Termination of appointment of Ana-Gratiana Varga as a director on 2025-01-04 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 13/06/2513 June 2025 | Appointment of Mr Dimitrie Claudiu Petrovici as a director on 2025-01-04 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 09/02/259 February 2025 | Micro company accounts made up to 2024-03-31 |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 06/07/246 July 2024 | Compulsory strike-off action has been discontinued |
| 03/07/243 July 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 04/06/244 June 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/03/2317 March 2023 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company