Introduction
Watch Company
A
ANGLO GEORGIAN ALPINE RESORTS LTD
ANGLO GEORGIAN ALPINE RESORTS LTD is an active company incorporated on 26 September 2025 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 3 other business activities. ANGLO GEORGIAN ALPINE RESORTS LTD was registered 0 years ago.(SIC: 01500, 02100, 41100, 70100)
Status
active
Active since N/A years ago
Company No
16746483
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
AGAR UK LIMITED
From: 3 October 2025To: 6 October 2025
ANGLO GEORGIAN ALPINE RESORT LTD
From: 26 September 2025To: 3 October 2025
Address
10 Crowndale Road London, NW1 1TT,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEGH, Sabuj
ActiveCrowndale Road, LondonNW1 1TT
Born June 1976
Director
Appointed 26 Sept 2025
BEGH, Sabuj
Crowndale Road, LondonNW1 1TT
Born June 1976
Director
26 Sept 2025
Active
KOYES, Shahed Ahmed, Mr.
ActiveCrowndale Road, LondonNW1 1TT
Born December 1980
Director
Appointed 03 Oct 2025
KOYES, Shahed Ahmed, Mr.
Crowndale Road, LondonNW1 1TT
Born December 1980
Director
03 Oct 2025
Active
MACKENZIE, James Chandos
ActiveCrowndale Road, LondonNW1 1TT
Born October 1968
Director
Appointed 26 Sept 2025
MACKENZIE, James Chandos
Crowndale Road, LondonNW1 1TT
Born October 1968
Director
26 Sept 2025
Active
KOYES, Mostaque Ahmed, Mbe
ResignedCrowndale Road, LondonNW1 1TT
Born September 1982
Director
Appointed 26 Sept 2025
Resigned 03 Oct 2025
KOYES, Mostaque Ahmed, Mbe
Crowndale Road, LondonNW1 1TT
Born September 1982
Director
26 Sept 2025
Resigned 03 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Shahed Ahmed Koyes
ActiveCrowndale Road, LondonNW1 1TT
Born December 1980
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Oct 2025
Mr. Shahed Ahmed Koyes
Crowndale Road, LondonNW1 1TT
Born December 1980
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Oct 2025
Active
Mbe Mostaque Ahmed Koyes
CeasedCrowndale Road, LondonNW1 1TT
Born September 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Ceased 03 Oct 2025
Mbe Mostaque Ahmed Koyes
Crowndale Road, LondonNW1 1TT
Born September 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Sept 2025
Ceased 03 Oct 2025
Ceased
Sabuj Begh
ActiveCrowndale Road, LondonNW1 1TT
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2025
Sabuj Begh
Crowndale Road, LondonNW1 1TT
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2025
Active
Filing History
10
Description
Type
Date Filed
Document
6 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2025
3 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025