About

Registered Number: 11062518
Date of Incorporation: 14/11/2017 (2 years and 2 months ago)
Company Status: Active
Registered Address: 119 Vaughan Road, Harrow, HA1 4EF,

 

Having been setup in 2017, Agp Big Ltd have registered office in Harrow, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pauna, Florentina Adriana, Pauna, Alexandru Gabriel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUNA, Alexandru Gabriel 14 November 2017 - 1
Secretary Name Appointed Resigned Total Appointments
PAUNA, Florentina Adriana 14 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alexandru Gabriel Pauna/
1989-06
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 05 August 2019
DISS40 - Notice of striking-off action discontinued 09 February 2019
CS01 - N/A 06 February 2019
GAZ1 - First notification of strike-off action in London Gazette 05 February 2019
AD01 - Change of registered office address 05 August 2018
AD01 - Change of registered office address 11 April 2018
CH03 - Change of particulars for secretary 19 January 2018
NEWINC - New incorporation documents 14 November 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.