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Agency and General Investment Co. Limited (number 01115015) is a private limited company established on 1973-05-22. The firm is situated at Lygon House, 50 London Road, Bromley BR1 3RA. Agency and General Investment Co. Limited is operating under Standard Industrial Classification code: 45310 which means "wholesale trade of motor vehicle parts and accessories", Standard Industrial Classification code: 45320 - "retail trade of motor vehicle parts and accessories", Standard Industrial Classification code: 29320 - "manufacture of other parts and accessories for motor vehicles".

Company details

Name Agency And General Investment Co. Limited
Number 01115015
Date of Incorporation: 1973-05-22
End of financial year: 30 June
Address: Lygon House, 50 London Road, Bromley, BR1 3RA
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
29320 - Manufacture of other parts and accessories for motor vehicles

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: James T. (in the company from 12 October 2015), Benjamin T. (appointment date: 06 April 2015), Frida T. (appointed on 27 October 2000). 1 secretary is there as well: Frida T. (appointed on 02 December 1998). The Companies House reports 2 persons of significant control, namely: Richard T. has 1/2 or less of shares, 1/2 or less of voting rights, Frida T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 1,262,530 1,479,776 1,488,796 1,677,015 1,742,777 1,887,174 1,984,396 2,293,164 2,324,585
Number Shares Allotted - 5,000 5,000 - - - - - -
Shareholder Funds 1,234,689 1,372,167 1,529,407 - - - - - -
Tangible Fixed Assets 198,023 205,779 262,921 - - - - - -
Total Assets Less Current Liabilities 1,234,689 1,372,167 1,529,407 1,675,244 1,758,725 1,864,632 2,017,842 2,193,079 2,314,129

People with significant control

Richard T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Frida T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, February 2024 | accounts 		Free Download (9 pages)

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