Agm Opportunities Limited

Company Registration Number: 07435983

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agm Opportunities Limited is a Private Company Limited by Shares first registered on 10 November 2010. Its current registered address is in London.

Registered Address

BUCKINGHAM CORPORATE SERVICES LIMITED
106 MOUNT STREET
LONDON
W1K 2TW

There are 88 companies currently registered at this postcode, including this one.

All companies at W1K 2TW

Registration Data

Company Number

07435983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £950,856£796,646£400,914£0£0
Current Assets £49,657£50,612£48,736£1,000£1
of which Cash £954£1,909£33£1,000£1
Total Assets £1,000,513£847,258£449,650£1,000£1
Current Liabilities £458,270£382,120£150,483£0£0
Net Current Assets £-408,613£-331,508£-101,747£1,000£1
Total Net Worth £542,243£465,138£299,167£1,000£1

Previous Names

  • SH (IRELAND) LIMITED, active until 21 August 2013
  • BALKAN OPPORTUNITIES LIMITED, active until 9 May 2012
  • PREMIER ASIAN RESOURCES LIMITED, active until 26 January 2012

Company Officers

  • BUCKINGHAM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 June 2012

     

    BUCKINGHAM CORPORATE SERVICES LIMITED
    106
    Mount Street
    London
    W1K 2TW
    England

  • FAKTOR, David Michael

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Company Director/Commodity Trader

    Month of birth: November 1960

    BUCKINGHAM CORPORATE SERVICES LIMITED
    106
    Mount Street
    London
    W1K 2TW
    England

  • RICHMOND, George Howard

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1969

    BUCKINGHAM CORPORATE SERVICES LIMITED
    106
    Mount Street
    London
    W1K 2TW
    England

  • EVE, Julie Anne

    Director

    Appointed on 10 November 2010

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    86
    Milton Avenue
    Barnet
    London
    EN5 2EU
    United Kingdom

  • MARLEY, Philip Edmund

    Director

    Appointed on 9 May 2012

    Resigned on 1 March 2013

    Nationality: Irish

    Occupation: Executive

    Month of birth: September 1971

    C/O BUCKINGHAM CORPORATE SERVICES
    42
    Welbeck Street
    London
    W1G 8DU
    United Kingdom

  • SUMNER, Bernard Michael

    Director

    Appointed on 1 March 2013

    Resigned on 29 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    BUCKINGHAM CORPORATE SERVICES LIMITED
    5th
    Floor St George's House
    15 Hanover Square
    London
    W1S 1HS
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E29XQQ. Transaction: MzE1NTgzNjE1MmFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZFMRFM. Transaction: MzE0MDUzODIxNmFkaXF6a2N4.

  3. 26 January 2016 Registered office address changed from C/O Buckingham Corporate Services 7 Chantlers Close East Grinstead West Sussex RH19 1LU to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFMRFE. Transaction: MzE0MDUzNzc3MGFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIC1K. Transaction: MzEzMDA3NDgyNmFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCY0E1. Transaction: MzExMzE0MzUzNWFkaXF6a2N4.

  6. 9 December 2014 Secretary's details changed for Buckingham Corporate Services Limited on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH04. Barcode: X3MCY0DT. Transaction: MzExMzE0MzIwNGFkaXF6a2N4.

  7. 25 November 2014 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to C/O Buckingham Corporate Services 7 Chantlers Close East Grinstead West Sussex RH19 1LU on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LEZKUH. Transaction: MzExMjA1MTk5OGFkaXF6a2N4.

  8. 30 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FCLULC. Transaction: MzEwNjQ5NzkyM2FkaXF6a2N4.

  9. 28 August 2014 Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House 15 Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7EC48. Transaction: MzEwNjI5MjYzNmFkaXF6a2N4.

  10. 13 January 2014 Sub-division of shares on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Capital. Type: SH02. Barcode: A2Z9E6U3. Transaction: MzA5MjQ5OTgxMWFkaXF6a2N4.

  11. 19 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVPA2. Transaction: MzA4OTAxNDIwM2FkaXF6a2N4.

  12. 19 November 2013 Secretary's details changed for Buckingham Corporate Services Limited on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH04. Barcode: X2LGVP9U. Transaction: MzA4OTAxNDExMmFkaXF6a2N4.

  13. 29 August 2013 Appointment of Mr David Michael Faktor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS9AN6. Transaction: MzA4NDA1MzY1MGFkaXF6a2N4.

  14. 29 August 2013 Appointment of Mr George Howard Richmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FS99O9. Transaction: MzA4NDA1MzI1OGFkaXF6a2N4.

  15. 29 August 2013 Termination of appointment of Bernard Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS982X. Transaction: MzA4NDA1MjYxM2FkaXF6a2N4.

  16. 22 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FAAIL4. Transaction: MzA4MzcxMjY3MmFkaXF6a2N4.

  17. 21 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2F54UKI. Transaction: MzA4MzYyNDE4MGFkaXF6a2N4.

  18. 9 July 2013 Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9MDHS. Transaction: MzA4MTIzNjUxN2FkaXF6a2N4.

  19. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzE5MjY1OWFkaXF6a2N4.

  20. 30 April 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X27DRVOW. Transaction: MzA3NzE4NjI2M2FkaXF6a2N4.

  21. 30 April 2013 Appointment of Mr Bernard Michael Sumner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27DRTYB. Transaction: MzA3NzE4NTYwN2FkaXF6a2N4.

  22. 30 April 2013 Termination of appointment of Philip Marley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DRT2Q. Transaction: MzA3NzE4NTM0MGFkaXF6a2N4.

  23. 12 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzkwNDY3OGFkaXF6a2N4.

  24. 24 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTGHQP. Transaction: MzA2MTMyMzM4NGFkaXF6a2N4.

  25. 18 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTAwNDE0MWFkaXF6a2N4.

  26. 4 July 2012 Appointment of Buckingham Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CGISMX. Transaction: MzA2MDI2ODM0NWFkaXF6a2N4.

  27. 4 July 2012 Statement of capital following an allotment of shares on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Capital. Type: SH01. Barcode: X1CGIS56. Transaction: MzA2MDI2ODI1NmFkaXF6a2N4.

  28. 9 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X18L937T. Transaction: MzA1NzIwNjI1OGFkaXF6a2N4.

  29. 9 May 2012 Appointment of Mr Philip Edmund Marley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18L9BE3. Transaction: MzA1NzE5MjEzN2FkaXF6a2N4.

  30. 9 May 2012 Termination of appointment of Julie Eve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18L96AP. Transaction: MzA1NzE5MDQyNGFkaXF6a2N4.

  31. 7 March 2012 Registered office address changed from C/O Hamilton Corporate Services Ltd 77 Wimpole Street London W1G 9RU United Kingdom on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147VH0X. Transaction: MzA1Mzc0NjQ5M2FkaXF6a2N4.

  32. 26 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X11CMHZF. Transaction: MzA1MTQyMDkyNGFkaXF6a2N4.

  33. 26 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X11A37WA. Transaction: MzA1MTQwNzYwMGFkaXF6a2N4.

  34. 12 April 2011 Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBN5QT8R. Transaction: MzAzNTQ3ODg4OWFkaXF6a2N4.

  35. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWWVJOZQ. Transaction: MzAyNjc3NTE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.