A.g.m.c. Limited

Company Registration Number: 05204917

Company registered in England and Wales

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A.g.m.c. Limited is a Private Company Limited by Shares first registered on 12 August 2004. Its current registered address is in London.

Registered Address

44 HALESWORTH ROAD
LONDON
SE13 7TN

There are 8 companies currently registered at this postcode, including this one.

All companies at SE13 7TN

Registration Data

Company Number

05204917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £75,407£96,374£99,767£151,308£204,812£162,492
of which Cash £75,407£96,374£97,221£60,203£86,395£54,748
Total Assets £75,407£96,374£99,767£151,308£204,812£162,492
Current Liabilities £53,212£33,212£722£10,120£34,682£29,778
Net Current Assets £22,195£63,162£99,045£141,188£170,130£132,714
Total Net Worth £22,195£63,162£99,045£141,188£170,130£132,714

Previous Names

No previous names

Company Officers

  • SINGH, Jugdeep

    Secretary

    Appointed on 26 August 2004

     

    29
    John Rennie Walk
    London
    E1W 3RN
    United Kingdom

  • MC CONNON, Antony

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    44
    Halesworth Road
    London
    SE13 7TN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 August 2004

    Resigned on 13 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 August 2004

    Resigned on 13 August 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 29 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBQM3. Transaction: MzE2MzA2NTA0OGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLCR5S. Transaction: MzE2MTgwNDM3OGFkaXF6a2N4.

  3. 30 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8SOQ4. Transaction: MzEzNjM1MDMxNGFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HGW2V7. Transaction: MzEzMjQ4MzAyM2FkaXF6a2N4.

  5. 30 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: X3LRZN1L. Transaction: MzExMjQ1MTIyNWFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3LMTA41. Transaction: MzExMjMzMTU1NWFkaXF6a2N4.

  7. 14 November 2014 Director's details changed for Antony Mcconnon on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: CH01. Barcode: A3K8TDMQ. Transaction: MzExMTMwODEyN2FkaXF6a2N4.

  8. 14 November 2014 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom to 44 Halesworth Road London SE13 7TN on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: A3K8TDMY. Transaction: MzExMTMwODEyNmFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WMZL. Transaction: MzA4OTc1Mzk1MGFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2I823. Transaction: MzA4NDIyOTY0NmFkaXF6a2N4.

  11. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP5JW2. Transaction: MzA2ODQ1NDg4N2FkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFNSQ. Transaction: MzA2MzYwMjgwN2FkaXF6a2N4.

  13. 28 May 2012 Previous accounting period extended from 31 August 2011 to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA01. Barcode: X19VMQSW. Transaction: MzA1ODIwNDQyNWFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO2IXXBA. Transaction: MzA0MzMyNTU4MWFkaXF6a2N4.

  15. 25 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XKMYSWZO. Transaction: MzA0MjY5Nzc4N2FkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQUPZUHG. Transaction: MzAzNzg4NzQ5NWFkaXF6a2N4.

  17. 14 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XMWGHO77. Transaction: MzAyNTIyNDU2NWFkaXF6a2N4.

  18. 14 October 2010 Registered office address changed from 5 Pump Terrace Grover Street Tunbridge Wells Kent TN1 2QB on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XMWGEO74. Transaction: MzAyNTE5MjUxNmFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Antony Mcconnon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMWGGO76. Transaction: MzAyNTE5MjUxOGFkaXF6a2N4.

  20. 13 October 2010 Secretary's details changed for Jugdeep Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMWGFO75. Transaction: MzAyNTE5MjUxN2FkaXF6a2N4.

  21. 27 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR3U1KCV. Transaction: MzAxNjQ0NTUyOGFkaXF6a2N4.

  22. 6 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODc5NTI3OGFkaXF6a2N4.

  23. 5 February 2010 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XT4N9H9G. Transaction: MzAwODc5NTIzMWFkaXF6a2N4.

  24. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzc5NTEyNmFkaXF6a2N4.

  25. 6 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYUTHB8V. Transaction: MjAzNjUxMTU3N2FkaXF6a2N4.

  26. 17 December 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7QA5QC. Transaction: MjAyMDU3MzA2N2FkaXF6a2N4.

  27. 29 October 2008 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WR94DB. Transaction: MjAxNjc1MjM5OWFkaXF6a2N4.

  28. 23 July 2008 Registered office changed on 23/07/2008 from 42 rosebery house sewardstone road london E2 9SH [View PDF]

    Category: Address. Type: 287. Barcode: A71SV1MS. Transaction: MjAwOTU1NjYwNGFkaXF6a2N4.

  29. 18 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A8LEU1IU. Transaction: MjAwOTMwMTc3N2FkaXF6a2N4.

  30. 22 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0NDU1OWFkaXF6a2N4.

  31. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYyMTE4MWFkaXF6a2N4.

  32. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE2OTg1OGFkaXF6a2N4.

  33. 10 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcwNjg1MWFkaXF6a2N4.

  34. 9 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgwOTI1MWFkaXF6a2N4.

  35. 23 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM5OTQ0NmFkaXF6a2N4.

  36. 11 October 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk4ODA5M2FkaXF6a2N4.

  37. 28 September 2005 Registered office changed on 28/09/05 from: sheridan house, 17 st. Anns rd harrow middlesex HA1 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzAyMjAyMGFkaXF6a2N4.

  38. 26 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI4NzkxMWFkaXF6a2N4.

  39. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg5MTEzMGFkaXF6a2N4.

  40. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0ODIwMWFkaXF6a2N4.

  41. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE2NTgxMGFkaXF6a2N4.

  42. 12 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIzODA2NmFkaXF6a2N4.

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