AP

AGT PROPERTIES LIMITED

Active

Company number 04645312

London · Incorporated 23 January 2003

2 Brick Lane, London, E1 6RF

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DOMAINE PROPERTIES LIMITED · 23 January 2003 – 13 January 2009

Company overview

AGT PROPERTIES LIMITED is a private limited company registered in England and Wales since its incorporation on 23 January 2003 and remains active on the register. It changed its name from DOMAINE PROPERTIES LIMITED on 23 January 2003. Its registered office is at 2 Brick Lane, London, E1 6RF. Its principal activities are buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Aimmart Ltd, which holds 75-100% of the shares. The sole director is KARIR, Pawan Jeet (appointed 19 June 2009). KARIR, Sunita Rani serves as company secretary (appointed 19 June 2009). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 8 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 14 July 2026. The next is due by 28 July 2027. Companies House holds 92 filings for this company, most recently a confirmation statement filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 0

Officers

KS
KARIR, Sunita Rani
Secretary
19 June 2009
KP
KARIR, Pawan Jeet
Director
19 June 2009
KP
KARIR, Pananjeet
Director · Resigned
19 June 2009
MS
MORNINGTON SECRETARIES LIMITED
Corporate Secretary · Resigned
8 January 2009
BG
BURNS, Gary Anthony
Director · Resigned
8 January 2009
BD
BADGER, Daivd
Director · Resigned
19 November 2008
BD
BROPHY, David Michael
Director · Resigned
28 November 2007
BP
BACON, Peter, Dr
Director · Resigned
20 December 2006
FT
FARROW, Timothy Guy
Director · Resigned
27 September 2006
MS
MULRYAN, Sean Martin
Director · Resigned
11 June 2003
FB
FAGAN, Brian
Director · Resigned
29 January 2003
HR
HARDY, Raymond Joseph
Director · Resigned
29 January 2003
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
23 January 2003
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
23 January 2003

Persons with significant control

PS
Aimmart Ltd
Ownership Of Shares 75 To 100 Percent
14 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2010 View
Change Sail Address Company
Address
17 July 2010 View
Change Person Director Company With Change Date
Officers
17 July 2010 View
Termination Director Company With Name
Officers
17 July 2010 View
Change Person Secretary Company With Change Date
Officers
17 July 2010 View
Legacy
Mortgage
6 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2010 View
Legacy
Mortgage
28 October 2009 View
Legacy
Mortgage
28 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Address
21 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Address
8 July 2009 View
Legacy
Mortgage
23 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Address
13 January 2009 View
Certificate Change Of Name Company
Change Of Name
13 January 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Annual Return
18 February 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
12 December 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Full
Accounts
14 March 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
22 February 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Annual Return
8 February 2004 View
Legacy
Officers
27 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
25 June 2003 View
Legacy
Address
24 May 2003 View
Legacy
Accounts
18 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Incorporation Company
Incorporation
23 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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