| Company Name | A.G. Mark Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13352702 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2021(2 years, 12 months ago) |
| Previous Name | Tectronic Investments Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher Nicholas Roald Logsdail |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52-54 Bell Street London NW1 5DA |
| Director Name | Mr Andrew Derek Brown |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shrubs Lodge Paget's Lane Bubbenhall Coventry CV8 3BJ |
| Director Name | Ms Sharon Vivieen Essor |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Manager - Founder's Office |
| Country of Residence | United Kingdom |
| Correspondence Address | 52-54 Bell Street London NW1 5DA |
Location
| Registered Address | 52-54 Bell Street London NW1 5DA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 weeks, 4 days from now) |