AG CAPITAL INVESTMENTS LTD

Profile AG CAPITAL INVESTMENTS LTD

Actual on 01.11.2020
Company name
AG CAPITAL INVESTMENTS LTD
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Company number
09075626
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE, 1 ALBERT PLACE, ENGLAND, LONDON, N3 1QB
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PSC and Officers AG CAPITAL INVESTMENTS LTD

Officers

(as of 21.09.2020)

MUSTAFIN, Albert
Status: Active
Appointed on: Friday, 06 June 2014
Correspondence address: Sovereign House, 1 Albert Place, England, London, N3 1QB, Suite 5, 3rd Floor
Nationality: Russian
Date of birth: November 1965
Role: Director
Occupation: Businessman
Country of residence: England
RUDENKA, Liliya
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 16 March 2015
Correspondence address: United Kingdom, London, N3 3HP, 212 Regents Park Road
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Administrator
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Albert Mustafin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Suite 5, 3rd Floor
Nationality: Russian
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent