A.g.m. Hotels Limited

Company Registration Number: 02894719

Company registered in England and Wales

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A.g.m. Hotels Limited is a Private Company Limited by Shares first registered on 4 February 1994. Its current registered address is in London.

Registered Address

32 NORFOLK SQUARE
PADDINGTON
LONDON
W2 1RS

There are 11 companies currently registered at this postcode, including this one.

All companies at W2 1RS

Registration Data

Company Number

02894719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £483,574£470,970£327,885£340,593£319,252£437,215£574,682£305,503£292,682£154,688£81,393£78,723
of which Cash £351,621£259,247£223,760£247,563£213,015£352,845£511,995£247,492£193,463£56,294£38,510£22,684
Total Assets £483,574£470,970£327,885£340,593£319,252£437,215£574,682£305,503£292,682£154,688£81,393£78,723
Current Liabilities £369,928£321,384£315,737£0£331,608£345,326£0£169,038£90,321£94,238£66,922£65,302
Net Current Assets £113,646£149,586£12,148£340,593£-12,356£91,889£574,682£136,465£202,361£60,450£14,471£13,421
Total Net Worth £149,461£178,218£46,224£28,471£19,981£106,722£154,907£149,795£216,435£81,511£42,518£50,027

Previous Names

No previous names

Company Officers

  • MOROS, Anastasios

    Secretary

    Appointed on 4 February 1994

     

    Nationality: Greek

    34 Norfolk Square
    Paddington
    London
    W2 1RT

  • ABELING, Heinrich Engelbert

    Director

    Appointed on 18 February 1994

     

    Nationality: German

    Occupation: Tour Operator

    Month of birth: May 1953

    Rennstieg 10
    Bremen
    28205
    Germany

  • MOROS, Anastasios

    Director

    Appointed on 4 February 1994

     

    Nationality: Greek

    Occupation: Hotelier

    Month of birth: July 1954

    34 Norfolk Square
    Paddington
    London
    W2 1RT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1994

    Resigned on 4 February 1994

    26
    Church Street
    London
    NW8 8EP

  • MOROS, Dimitra

    Director

    Appointed on 4 February 1994

    Resigned on 18 February 1994

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1958

    34 Norfolk Square
    Paddington
    London
    W2 1RT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 March 2017 Director's details changed for Mr Anastase Moros on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QSB9M. Transaction: MzE3MDY2ODc1MmFkaXF6a2N4.

  2. 8 March 2017 Secretary's details changed for Mr Anastase Moros on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH03. Barcode: X61QSAKQ. Transaction: MzE3MDY2ODY4MGFkaXF6a2N4.

  3. 7 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QIRBN. Transaction: MzE3MDQ3NDE4MWFkaXF6a2N4.

  4. 18 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K10D6B. Transaction: MzE2MjIwNzg3OWFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51EEJEB. Transaction: MzE0MjY1ODIwOWFkaXF6a2N4.

  6. 17 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KD9K0H. Transaction: MzEzNTM1NzY5MWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X44G497L. Transaction: MzEyMDQ4MDYyNmFkaXF6a2N4.

  8. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK82T5. Transaction: MzExMjI1NDgyMmFkaXF6a2N4.

  9. 23 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0H4O. Transaction: MzA5NTAyNTY3NGFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K1067E. Transaction: MzA4NzgwNjAwMGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1C55. Transaction: MzA3MjI1MDIyNWFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1MSWEK3. Transaction: MzA2ODk0MzIzN2FkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14AECF5. Transaction: MzA1Mzc3MTgxNGFkaXF6a2N4.

  14. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHUBUZO0. Transaction: MzA0ODE2NzI2NWFkaXF6a2N4.

  15. 19 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X2Y6BSKQ. Transaction: MzAzNDA4MzMzMWFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XCZS0QE4. Transaction: MzAyOTYwMTM0M2FkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X60XTIJU. Transaction: MzAxMjAwNzE1MmFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Heinrich Engelbert Abeling on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: X60XSIJT. Transaction: MzAxMjAwNzA1MWFkaXF6a2N4.

  19. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRJR8G6S. Transaction: MzAwNTgwMzE5NWFkaXF6a2N4.

  20. 28 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AOQ9DG. Transaction: MjAzMTYyNzg2MWFkaXF6a2N4.

  21. 30 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AOZUF62E. Transaction: MjAyMTcyMTUzNWFkaXF6a2N4.

  22. 14 March 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNFXPXZH. Transaction: MjAwMTQzNDM1MmFkaXF6a2N4.

  23. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMjM1MGFkaXF6a2N4.

  24. 28 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxNzgzMmFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcxOTI4MGFkaXF6a2N4.

  26. 5 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMyNjUxMWFkaXF6a2N4.

  27. 4 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTQ5MTg3N2FkaXF6a2N4.

  28. 11 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2OTc4OWFkaXF6a2N4.

  29. 4 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI1ODMyN2FkaXF6a2N4.

  30. 10 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2MDg5NmFkaXF6a2N4.

  31. 5 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE4Njc5N2FkaXF6a2N4.

  32. 17 April 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk4MDYwNmFkaXF6a2N4.

  33. 3 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1ODMxMTQ2N2FkaXF6a2N4.

  34. 8 February 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc3NjE4NGFkaXF6a2N4.

  35. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MjM3NjE0MGFkaXF6a2N4.

  36. 9 February 2001 Return made up to 04/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk2MTU1NmFkaXF6a2N4.

  37. 3 January 2001 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MTQ1MzcyNmFkaXF6a2N4.

  38. 10 February 2000 Return made up to 04/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQwMjE0OWFkaXF6a2N4.

  39. 20 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0MTY2MTI2NWFkaXF6a2N4.

  40. 8 February 1999 Return made up to 04/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyMzY1N2FkaXF6a2N4.

  41. 24 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNDUwNjY3NWFkaXF6a2N4.

  42. 28 April 1998 Return made up to 04/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg2MzM1MGFkaXF6a2N4.

  43. 18 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MDc5ODQ4M2FkaXF6a2N4.

  44. 7 February 1997 Return made up to 04/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODI1NjMzMGFkaXF6a2N4.

  45. 28 October 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMTc3NjkzM2FkaXF6a2N4.

  46. 11 March 1996 Return made up to 04/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDAwMzIxM2FkaXF6a2N4.

  47. 6 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDYzOTQ3MWFkaXF6a2N4.

  48. 4 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMDAxMjExMWFkaXF6a2N4.

  49. 6 February 1995 Return made up to 04/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjcyMDE1N2FkaXF6a2N4.

  50. 28 February 1994 Ad 18/02/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjY4NDU5NWFkaXF6a2N4.

  51. 28 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTY1MTM5MmFkaXF6a2N4.

  52. 20 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDI0NTc4NGFkaXF6a2N4.

  53. 4 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDQ1NjUzMWFkaXF6a2N4.

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