Agm Solutions Limited

Company Registration Number: 06849231

Company registered in England and Wales

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Agm Solutions Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in London.

Registered Address

152 KEMP HOUSE
CITY ROAD
LONDON
EC1V 2NX

There are 10181 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06849231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £153,802£153,802£144,726£131,420£103,282£0
Current Assets £2,232£89£2,280£142£2,704£22,566
of which Cash £0£65£115£88£1,014£2,016
Total Assets £156,034£153,891£147,006£131,562£105,986£22,566
Current Liabilities £79,133£76,990£74,643£65,852£54,345£80,150
Net Current Assets £-76,901£-76,901£-72,363£-65,710£-51,641£-57,584
Total Net Worth £76,901£76,901£72,363£65,710£51,641£-57,584

Previous Names

  • MY HOMES UL LIMITED, active until 30 October 2014

Company Officers

  • BALARAJU, Venkata Ramanjaneya Vara Prasad

    Director

    Appointed on 17 April 2015

     

    Nationality: Indian

    Occupation: It Consultant

    Month of birth: August 1975

    31
    Elmdon Road
    Hounslow
    TW4 7RG
    England

  • BOMMAKANTI, Bipin

    Director

    Appointed on 17 March 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1975

    15b Harte Road
    Hounslow
    Middlesex
    TW3 4LD

  • YENNAMANENI, Raja Sumanth Rao

    Director

    Appointed on 17 March 2009

    Resigned on 17 April 2015

    Nationality: British

    Occupation: It Manager

    Month of birth: January 1975

    15b Harte Road
    Hounslow
    TW3 4LD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X56A2E5U. Transaction: MzE0Nzc1NjI1NWFkaXF6a2N4.

  2. 4 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzU0OTA0M2FkaXF6a2N4.

  3. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMjIwNmFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55X91QI. Transaction: MzE0NzU0OTAyOGFkaXF6a2N4.

  5. 27 November 2015 Registered office address changed from 15B Harte Road Hounslow Middlesex TW3 4LD to 152 Kemp House City Road London EC1V 2NX on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: A4KLD11S. Transaction: MzEzNTk1MzExN2FkaXF6a2N4.

  6. 30 July 2015 Termination of appointment of Bipin Bommakanti as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CP4SQP. Transaction: MzEyODExOTk1NGFkaXF6a2N4.

  7. 26 June 2015 Appointment of Mr Venkata Ramanjaneya Vara Prasad Balaraju as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X4ADOCNC. Transaction: MzEyNTk2MzY5MWFkaXF6a2N4.

  8. 26 June 2015 Termination of appointment of Raja Sumanth Rao Yennamaneni as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4ADO9X6. Transaction: MzEyNTk2MzAwNmFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBXYP. Transaction: MzEyMDMyMDgwOWFkaXF6a2N4.

  10. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GX63F. Transaction: MzExNzU3NDU1M2FkaXF6a2N4.

  11. 30 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3JJE7SR. Transaction: MzExMDQwOTgzM2FkaXF6a2N4.

  12. 27 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34J87L7. Transaction: MzA5NzExMzM3OGFkaXF6a2N4.

  13. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NMCBM. Transaction: MzA5NTQyMjA3OGFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NI9PU. Transaction: MzA3NDk5ODI0OGFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23510OR. Transaction: MzA3MzcxMjUwMWFkaXF6a2N4.

  16. 21 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X155HXLC. Transaction: MzA1NDUwMjYzM2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6Z2X. Transaction: MzA1MzI3OTM3M2FkaXF6a2N4.

  18. 30 November 2011 Previous accounting period extended from 31 March 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XHELYZOY. Transaction: MzA0ODExNDMyM2FkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XNGYMU8M. Transaction: MzAzNzM2MTgxMWFkaXF6a2N4.

  20. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM115QTM. Transaction: MzAzMDY4MDY2MWFkaXF6a2N4.

  21. 19 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X4NFZIFZ. Transaction: MzAxMTgxNTUyMGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Mr Raja Sumanth Rao Yennamaneni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4NFYIFY. Transaction: MzAxMTgxNDc0NmFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Mr Bipin Bommakanti on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4NFXIFX. Transaction: MzAxMTgxNDc0NWFkaXF6a2N4.

  24. 3 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8J8Z8P5. Transaction: MjAzMDM1ODQyMWFkaXF6a2N4.

  25. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYLEA87J. Transaction: MjAyODI1NDg4MmFkaXF6a2N4.

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