A.G.Z. Properties Ltd was registered on 17 March 1999 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at A.G.Z. Properties Ltd. Anastasi, Helen, Anastasi, Helen, Anastasi, Petros are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANASTASI, Helen | 01 July 2016 | - | 1 |
ANASTASI, Petros | 17 March 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANASTASI, Helen | 17 March 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 March 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 30 March 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AD01 - Change of registered office address | 27 September 2016 | |
AP01 - Appointment of director | 19 July 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 15 April 2013 | |
SH01 - Return of Allotment of shares | 11 April 2013 | |
RESOLUTIONS - N/A | 10 April 2013 | |
CC02 - Notice of removal of restriction on the company's articles | 10 April 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 26 November 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 11 April 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 08 January 2007 | |
287 - Change in situation or address of Registered Office | 18 August 2006 | |
363s - Annual Return | 04 April 2006 | |
395 - Particulars of a mortgage or charge | 07 March 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 18 November 2004 | |
363s - Annual Return | 24 March 2004 | |
395 - Particulars of a mortgage or charge | 17 March 2004 | |
395 - Particulars of a mortgage or charge | 17 March 2004 | |
395 - Particulars of a mortgage or charge | 13 March 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 13 April 2003 | |
AA - Annual Accounts | 19 August 2002 | |
395 - Particulars of a mortgage or charge | 19 July 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 27 November 2001 | |
395 - Particulars of a mortgage or charge | 22 September 2001 | |
363s - Annual Return | 05 April 2001 | |
AA - Annual Accounts | 10 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
363s - Annual Return | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
287 - Change in situation or address of Registered Office | 30 March 1999 | |
NEWINC - New incorporation documents | 17 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 February 2006 | Outstanding |
N/A |
Legal mortgage | 25 February 2004 | Outstanding |
N/A |
Legal mortgage | 25 February 2004 | Outstanding |
N/A |
Legal mortgage | 25 February 2004 | Outstanding |
N/A |
Debenture | 18 July 2002 | Outstanding |
N/A |
Legal mortgage | 21 September 2001 | Outstanding |
N/A |