1
AGK MANAGEMENT CONSULTANTS LIMITED
- now 14832973AGK PROPERTIES LONDON LIMITED
- 2023-10-31
14832973 Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
150,489 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Suite 4, 34a Waterloo Road, London
Active Corporate (1 parent)
Equity (Company account)
210,666 GBP2024-04-30
Officer
2013-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
AIS SECRETARIAL SERVICES LIMITED
- now 06628315ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
34a First Floor Suite No 4, Strata House 34a Waterloo Road, London
Dissolved Corporate (2 parents, 55 offsprings)
Equity (Company account)
100 GBP2020-06-30
Officer
2015-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASP ACCOUNTANTS LTD - now
PEACH BOOK KEEPING LTD - 2013-07-03
ASPIRE ACCOUNTING & CONSULTANCY SERVICES LIMITED - 2008-03-12
C/o Pas Accountants Ltd - Unit 2., 73 Canning Road, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
-17,068 GBP2017-10-31
Officer
2008-11-01 ~ 2013-04-25
IIF 11 - Director → ME
5
34a Waterloo Road, Suite 4, London
Dissolved Corporate (3 parents)
Officer
2009-09-21 ~ dissolved
IIF 10 - Director → ME
6
CHABANE PROPERTY LIMITED - now
AGK CONSULTANTS LIMITED
- 2023-03-31
12237150 Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-10-01 ~ 2023-03-31
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ 2023-03-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
CLOUDSGENICS LIMITED
- 2025-11-18
14883722 Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Suite 04 34a Waterloo Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ 2020-06-16
IIF 4 - Director → ME
Person with significant control
2019-12-11 ~ 2020-06-16
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
GRILLE ROOM TRADING LIMITED - now
ASP DISTRIBUTION SERVICES LIMITED
- 2008-12-04
06628223 C/o Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
81,031 GBP2024-07-31
Officer
2008-06-24 ~ 2008-12-01
IIF 6 - Director → ME
2008-06-24 ~ 2008-06-24
IIF 23 - Secretary → ME
10
Suite 4 34a Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Suite 4 34a Waterloo Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-29,655 GBP2016-09-30
Officer
2013-09-09 ~ 2014-08-26
IIF 14 - Director → ME
12
PEACH OUTSOURCING LIMITED
- 2012-01-18
07273878 166 A, Tower Bridge Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-04 ~ dissolved
IIF 12 - Director → ME
13
TOMPKINS TRADING LIMITED - now
ASP MANAGEMENT CONSULTANTS LIMITED
- 2010-07-07
06628367 17 Nelson Road, Greenwich, London, England
Liquidation Corporate (2 parents)
Officer
2008-06-24 ~ 2010-05-27
IIF 8 - Director → ME
14
VARDEN STREET LIMITED - now
ASP IMPORTERS LIMITED
- 2011-03-01
06628370 Suite 310e East Wing Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-530 GBP2024-06-30
Officer
2008-06-24 ~ 2010-06-25
IIF 7 - Director → ME