Agmh Limited

Company Registration Number: 08160250

Company registered in England and Wales

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Agmh Limited is a Private Company Limited by Shares first registered on 27 July 2012. Its current registered address is in London.

Registered Address

15 KINGS TERRACE
LONDON
NW1 0JP

There are 13 companies currently registered at this postcode, including this one.

All companies at NW1 0JP

Registration Data

Company Number

08160250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,060£1,060£100,167
of which Cash £60£60£99,167
Total Assets £1,060£1,060£100,167
Current Liabilities £0£0£0
Net Current Assets £1,060£1,060£100,167
Total Net Worth £143£143£77,325

Previous Names

No previous names

Company Officers

  • ALBANI, Etrur, Dr

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    15
    Kings Terrace
    London
    NW1 0JP
    United Kingdom

  • GILBERT, Christopher

    Director

    Appointed on 27 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    15
    Kings Terrace
    London
    NW1 0JP
    United Kingdom

  • FEARON, Andrew Jason

    Director

    Appointed on 31 August 2012

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    54
    Welbeck Street
    London
    W1G 9XS
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IFAYZK. Transaction: MzE2MDUzMzMwNGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71PU8. Transaction: MzE1NTA0MDQyMmFkaXF6a2N4.

  3. 10 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4DHK9NF. Transaction: MzEyODY5NzcyMGFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL4YJ. Transaction: MzEyODEwNTU3MmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EF5XS. Transaction: MzEyMjMxNTU1NWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVW68. Transaction: MzEwNjAxMDgxM2FkaXF6a2N4.

  7. 7 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35BV0HC. Transaction: MzA5Nzc4MDE4NWFkaXF6a2N4.

  8. 6 January 2014 Termination of appointment of Andrew Fearon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ7SMP. Transaction: MzA5MjAxNzIxMmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZMRK. Transaction: MzA4Mzg4NDU3MWFkaXF6a2N4.

  10. 14 December 2012 Current accounting period extended from 30 June 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X1NRYRA2. Transaction: MzA2OTQyODM3MWFkaXF6a2N4.

  11. 13 September 2012 Appointment of Andrew Jason Fearon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H9ZP77. Transaction: MzA2NDA5NjE0OGFkaXF6a2N4.

  12. 12 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HA1GX4. Transaction: MzA2NDEyMzYxN2FkaXF6a2N4.

  13. 31 August 2012 Current accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1GGLBQ9. Transaction: MzA2MzI5ODI2OWFkaXF6a2N4.

  14. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E17MZU. Transaction: MzA2MTUyMDk3M2FkaXF6a2N4.

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