ALAN AGARRAT LIMITED — 06661587, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.03.2021

Company name	ALAN AGARRAT LIMITED copy copied
Company number	06661587 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 July 2008 copy copied
Accounts	Overdue Next accounts made up to 31.07.2020 due by 30.04.2021 Last accounts made up to 31.07.2019
Confirmation statement	Actual Next statement date Friday, 31 July 2020 due by Friday, 11 September 2020 Last statement dated Wednesday, 31 July 2019
Annual returns	Overdue Next annual return date due by Sunday, 28 August 2016 Last annual return made up to Friday, 31 July 2015
Nature of business (SIC)	80300 - Investigation activities 96090 - Other service activities n.e.c. copy copied
Registered office address	119A KILBURN LANE, LONDON, W10 4AN copy copied

Officers

(as of 14.09.2022)

AGARRAT, Alan Montgomery

Status:	Active
Appointed on:	Thursday, 31 July 2008
Correspondence address:	119a Kilburn Lane, North Kensington, London, Middlesex, W10 4AN
Nationality:	British
Role:	Secretary

AGARRAT, Alan Montgomery

Status:	Active
Appointed on:	Thursday, 31 July 2008
Correspondence address:	119a Kilburn Lane, North Kensington, London, Middlesex, W10 4AN
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Alan Montgomery Agarrat

Status:	Active
Notified on:	Sunday, 31 July 2016
Correspondence address:	119a Kilburn Lane, London, W10 4AN
Nationality:	British
Date of birth:	June 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent