Agn Money Corporation Limited

Company Registration Number: 05091428

Company registered in England and Wales

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Agn Money Corporation Limited is a Private Company Limited by Shares first registered on 2 April 2004.

Registered Address

309 HOE STREET
LONDON
E17 9BG

There are 247 companies currently registered at this postcode, including this one.

All companies at E17 9BG

Registration Data

Company Number

05091428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,784£125,586£141,820£107,504£108,234£119,364£126,846
of which Cash £25,997£78,675£82,993£22,927£52,690£104,170£71,560
Total Assets £86,784£125,586£141,820£107,504£108,234£119,364£126,846
Current Liabilities £32,507£64,383£62,164£48,720£59,491£102,851£88,421
Net Current Assets £54,277£61,203£79,656£58,784£48,743£16,513£38,425
Total Net Worth £58,514£66,052£86,417£64,062£57,540£27,557£5,323

Previous Names

No previous names

Company Officers

  • GHANY, Nazmil Zahran

    Director

    Appointed on 13 October 2008

     

    Nationality: British

    Occupation: Sales Directors

    Month of birth: September 1979

    122 Milton Avenue
    London
    E6 1BL

  • NAZMIL, Fathima Shameeha

    Secretary

    Appointed on 2 April 2004

    Resigned on 19 October 2010

    122 Milton Avenue
    East Ham
    London
    E6 1BL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABDYL MULAFFAR, Mohamed Usama

    Director

    Appointed on 2 April 2004

    Resigned on 18 March 2005

    Nationality: Sri Lankan

    Occupation: Sales Executive

    Month of birth: April 1978

    122 Milton Avenue
    East Ham
    London
    E6 1BL

  • AHAMED, Farsan Sharan

    Director

    Appointed on 2 April 2004

    Resigned on 25 March 2008

    Nationality: Sri Lankan

    Occupation: Sales Executive

    Month of birth: August 1974

    37 Milton Avenue
    Eastham
    London
    E6 1BG

  • ATHAMGANY, Ahamed Lebbe

    Director

    Appointed on 5 June 2013

    Resigned on 10 January 2014

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1954

    309 Hoe Street
    London
    E17 9BG

  • ATHAMGANY, Ahamed Lebbe

    Director

    Appointed on 18 March 2005

    Resigned on 19 October 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1954

    122 Milton Avenue
    London
    E6 1BG

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2004

    Resigned on 2 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HIAH. Transaction: MzE2NzkwODQ1NmFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58OJI4H. Transaction: MzE1MDMzNDQwNGFkaXF6a2N4.

  3. 17 December 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MES7X5. Transaction: MzEzNzc3NTEzN2FkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4B92LSZ. Transaction: MzEyNjgwNTMzNGFkaXF6a2N4.

  5. 12 December 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKSIHV. Transaction: MzExMzM2MjkxOWFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X390A1QB. Transaction: MzEwMTAyNjExN2FkaXF6a2N4.

  7. 17 April 2014 Termination of appointment of Ahamed Athamgany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZGEA3. Transaction: MzA5ODQ0Mzk4OGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X351L1SG. Transaction: MzA5NzYwMzA2M2FkaXF6a2N4.

  9. 2 December 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEKXNT. Transaction: MzA4OTg2MTM2MGFkaXF6a2N4.

  10. 27 June 2013 Appointment of Mr Ahamed Lebbe Athamgany as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEL55N. Transaction: MzA4MDU4OTIxNmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25L1CSO. Transaction: MzA3NTY2NzU0MmFkaXF6a2N4.

  12. 26 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A22TYINK. Transaction: MzA3MzU3MDU4OGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZTHD. Transaction: MzA1NTYwOTI1N2FkaXF6a2N4.

  14. 2 March 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A13QG563. Transaction: MzA1MzQ3OTk2OWFkaXF6a2N4.

  15. 24 February 2012 Statement of capital following an allotment of shares on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Capital. Type: SH01. Barcode: X13CVDFK. Transaction: MzA1MzA0MTc2NGFkaXF6a2N4.

  16. 17 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XN1XRU7A. Transaction: MzAzNzI5NDA0NGFkaXF6a2N4.

  17. 5 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD1L3REH. Transaction: MzAzMTg2MTkzMWFkaXF6a2N4.

  18. 3 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALS7R9F. Transaction: MzAzMTU4NzU4OWFkaXF6a2N4.

  19. 19 October 2010 Termination of appointment of Ahamed Athamgany as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP4TZODJ. Transaction: MzAyNTQ5ODE4NmFkaXF6a2N4.

  20. 19 October 2010 Termination of appointment of Fathima Nazmil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP0M3ODC. Transaction: MzAyNTQ4ODE4NmFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Ahamed Lebbe Athamgany on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XU5P7KYA. Transaction: MzAxNzg3NjQ1MGFkaXF6a2N4.

  22. 21 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XU5P9KYC. Transaction: MzAxNzkzOTM0MGFkaXF6a2N4.

  23. 18 June 2010 Director's details changed for Nazmil Zahran Ghany on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XU5P8KYB. Transaction: MzAxNzg3NjQ1MWFkaXF6a2N4.

  24. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZOC7FMH. Transaction: MzAwNDg5NjYyNmFkaXF6a2N4.

  25. 8 August 2009 Ad 01/07/09\gbp si [email protected]=9000\gbp ic 1000/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGXW7C79. Transaction: MjAzODg1MjI0OWFkaXF6a2N4.

  26. 22 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQS5MBPJ. Transaction: MjAzNzY2ODU4M2FkaXF6a2N4.

  27. 18 June 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWLBATD. Transaction: MjAzNTM1MDg4MWFkaXF6a2N4.

  28. 15 October 2008 Director appointed nazmil zahran ghany [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QKK3Y5. Transaction: MjAxNTU1NzU1N2FkaXF6a2N4.

  29. 10 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIITQ30W. Transaction: MjAxMzEzNDI4M2FkaXF6a2N4.

  30. 8 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNYBYP8. Transaction: MjAwMjg5MjkwNGFkaXF6a2N4.

  31. 5 April 2008 Appointment terminated director farsan ahamed [View PDF]

    Category: Officers. Type: 288b. Barcode: A4PX7YLQ. Transaction: MjAwMjcxMDEyMGFkaXF6a2N4.

  32. 29 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV5XYXLN. Transaction: MjAwMDU0MTkxOGFkaXF6a2N4.

  33. 12 October 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3ODEyM2FkaXF6a2N4.

  34. 5 October 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMzk0NGFkaXF6a2N4.

  35. 4 October 2007 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2Mzk3MGFkaXF6a2N4.

  36. 11 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjExNjg1OWFkaXF6a2N4.

  37. 25 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg5NTg5MWFkaXF6a2N4.

  38. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUxNDk5NmFkaXF6a2N4.

  39. 26 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjkyOTc3N2FkaXF6a2N4.

  40. 28 June 2004 Ad 01/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzgxNDQwMGFkaXF6a2N4.

  41. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDM4NzAwM2FkaXF6a2N4.

  42. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI4ODYyMGFkaXF6a2N4.

  43. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5NDkyNmFkaXF6a2N4.

  44. 15 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEyMDM5NGFkaXF6a2N4.

  45. 15 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjQ5ODE5MWFkaXF6a2N4.

  46. 2 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDE2MDg3N2FkaXF6a2N4.

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