A G M Filter UK Limited

Company Registration Number: 04746950

Company registered in England and Wales

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A G M Filter UK Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in London.

Registered Address

505 LORDSHIP LANE
DULWICH
LONDON
SE22 8JY

There are 28 companies currently registered at this postcode, including this one.

All companies at SE22 8JY

Registration Data

Company Number

04746950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £94,729£94,121£93,469£92,675£195,942£0£0
Current Assets £4,661£4,984£5,307£5,629£6,085£0£0
of which Cash £4,661£4,984£5,307£5,629£6,085£0£0
Total Assets £99,390£99,105£98,776£98,304£202,027£0£0
Current Liabilities £0£0£0£0£104,179£0£0
Net Current Assets £4,661£4,984£5,307£5,629£-98,094£0£0
Total Net Worth £99,390£99,105£98,776£98,304£97,848£0£0

Previous Names

  • A G M AUTOMOTIVE GENERAL MARKETING CO. LIMITED, active until 17 August 2004

Company Officers

  • BENGI, Cem

    Director

    Appointed on 19 February 2004

     

    Nationality: Turkish

    Occupation: Administrator

    Month of birth: January 1976

    505 Lordship Lane
    Dulwich
    London
    SE22 8JY

  • DASKIRAN, Gulsen

    Director

    Appointed on 19 February 2004

     

    Nationality: Turkish

    Occupation: Financial Director

    Month of birth: February 1959

    505 Lordship Lane
    Dulwich
    London
    SE22 8JY

  • GOCMEN, Ahmet

    Director

    Appointed on 19 February 2004

     

    Nationality: Turkish

    Occupation: Chairman

    Month of birth: August 1938

    505 Lordship Lane
    Dulwich
    London
    SE22 8JY

  • GOCMEN, Gokhan

    Director

    Appointed on 11 June 2003

     

    Nationality: Turkish

    Occupation: Engineer

    Month of birth: August 1976

    505 Lordship Lane
    Dulwich
    London
    SE22 8JY

  • AKBAY, Ercument

    Secretary

    Appointed on 28 April 2003

    Resigned on 20 September 2004

    26 Grassmount
    Forest Hill
    London
    SE23 3UW

  • MUSTAFA, Khairudeen Abdul Kadir

    Secretary

    Appointed on 20 September 2004

    Resigned on 1 October 2005

    10 Arrogan Road
    London
    SW18 4XG

  • ONAL, Mehmet Can, Dr

    Secretary

    Appointed on 1 October 2005

    Resigned on 28 April 2008

    10 Solomons Court
    452 High Road
    London
    N12 0AW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • ASSIM, Hussein Djahid

    Director

    Appointed on 28 April 2003

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1925

    26 Grassmount
    Forest Hill
    London
    SE23 3UW

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B87Q81. Transaction: MzE1Mjk1MTAxNWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X58LRTSR. Transaction: MzE1MDE1OTY0N2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4J50HKA. Transaction: MzEzNDE5NTI5NWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZONT. Transaction: MzEyMjY1ODg4OGFkaXF6a2N4.

  5. 15 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37XD6C0. Transaction: MzEwMDExNTM2NWFkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X372AKSW. Transaction: MzA5OTM0Nzg5M2FkaXF6a2N4.

  7. 24 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X291C7AH. Transaction: MzA3ODYxMjM1MWFkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X291BQ94. Transaction: MzA3ODYwODQzMGFkaXF6a2N4.

  9. 16 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X190UX1C. Transaction: MzA1NzYwMjcxM2FkaXF6a2N4.

  10. 1 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X180QNN7. Transaction: MzA1Njc5NTUzM2FkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117FNFL. Transaction: MzA1MTI2NzQ5NGFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHVD1TT9. Transaction: MzAzNjQ2NDA3OWFkaXF6a2N4.

  13. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLOBAR5N. Transaction: MzAzMTIzODgzNGFkaXF6a2N4.

  14. 29 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XOZ3MJKC. Transaction: MzAxNDU4ODM2M2FkaXF6a2N4.

  15. 29 April 2010 Director's details changed for Ahmet Gocmen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZ3KJKA. Transaction: MzAxNDU4NjczOGFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for Gokhan Gocmen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZ3LJKB. Transaction: MzAxNDU4NjczOWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Cem Bengi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZ3IJK8. Transaction: MzAxNDU4NjczNmFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Gulsen Daskiran on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOZ3JJK9. Transaction: MzAxNDU4NjczN2FkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ8FCH3F. Transaction: MzAwODI5MDE5OGFkaXF6a2N4.

  20. 6 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZZ39L2. Transaction: MjAzMjE1MDc5MWFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTZM67PD. Transaction: MjAyNjg2OTEzMmFkaXF6a2N4.

  22. 29 April 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX59MZ92. Transaction: MjAwNDIzMjgyMGFkaXF6a2N4.

  23. 28 April 2008 Appointment terminated secretary mehmet onal [View PDF]

    Category: Officers. Type: 288b. Barcode: XX59LZ91. Transaction: MjAwNDIzMjI5MGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK2WJXKF. Transaction: MjAwMDQxMDYwNGFkaXF6a2N4.

  25. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3Mjg1N2FkaXF6a2N4.

  26. 27 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MzQ4NWFkaXF6a2N4.

  27. 9 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwODA4OWFkaXF6a2N4.

  28. 28 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIyNTAxM2FkaXF6a2N4.

  29. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQxMDE4OWFkaXF6a2N4.

  30. 12 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzE3MTI2NWFkaXF6a2N4.

  31. 2 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE4MzI2NGFkaXF6a2N4.

  32. 11 November 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMzNTQ1NGFkaXF6a2N4.

  33. 5 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc3NTA5NmFkaXF6a2N4.

  34. 24 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc0Mzk5N2FkaXF6a2N4.

  35. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDczMTQ5NmFkaXF6a2N4.

  36. 24 September 2004 Registered office changed on 24/09/04 from: 26 grassmount forest hill london SE23 3UW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcwMjY5NmFkaXF6a2N4.

  37. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3NzQ4OGFkaXF6a2N4.

  38. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgwMDk5M2FkaXF6a2N4.

  39. 24 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE1NTk2M2FkaXF6a2N4.

  40. 19 August 2004 Ad 13/08/04--------- £ si [email protected]=29000 £ ic 1000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUzNDE1M2FkaXF6a2N4.

  41. 19 August 2004 Nc inc already adjusted 13/08/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzgyOTE2NWFkaXF6a2N4.

  42. 19 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUyMTkyMWFkaXF6a2N4.

  43. 17 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjU0MzIxNGFkaXF6a2N4.

  44. 28 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0NzU3NmFkaXF6a2N4.

  45. 28 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYwMzA1MmFkaXF6a2N4.

  46. 9 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgzODIxNWFkaXF6a2N4.

  47. 9 May 2003 Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYyMjI2N2FkaXF6a2N4.

  48. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2NTIyNWFkaXF6a2N4.

  49. 9 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5MzA4OWFkaXF6a2N4.

  50. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg1ODY2OWFkaXF6a2N4.

  51. 9 May 2003 Ad 28/04/03--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODEzNDA1M2FkaXF6a2N4.

  52. 28 April 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzcxNzMyNGFkaXF6a2N4.

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