Agm Auto Centre Limited

Company Registration Number: 09245245

Company registered in England and Wales

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Agm Auto Centre Limited is a Private Company Limited by Shares first registered on 2 October 2014. Its current registered address is in London.

Registered Address

34 THE ARCHES
IVERSON ROAD
LONDON
NW6 2HG

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 2HG

Registration Data

Company Number

09245245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £119,866
Current Assets £13,569
of which Cash £4,069
Total Assets £133,435
Current Liabilities £76,895
Net Current Assets £-63,326
Total Net Worth £56,540

Previous Names

No previous names

Company Officers

  • AHMED, Nisar

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    34
    The Arches
    Iverson Road
    London
    NW6 2HG
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 2 October 2014

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PHTK. Transaction: MzE1OTExMDE4MWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4YQFL. Transaction: MzE1MTkyNTQyOGFkaXF6a2N4.

  3. 7 April 2016 Registration of charge 092452450001, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54DZYD7. Transaction: MzE0NTg3OTMwOWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGT7HJ. Transaction: MzEzMjQ4MTgyMGFkaXF6a2N4.

  5. 6 October 2015 Registered office address changed from 34 the Arches Iverson Road London NW6 2HE to 34 the Arches Iverson Road London NW6 2HG on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGT7EY. Transaction: MzEzMjQ1Mjg0NmFkaXF6a2N4.

  6. 10 December 2014 Statement of capital following an allotment of shares on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Capital. Type: SH01. Barcode: A3LYEEFD. Transaction: MzExMzExNDU4N2FkaXF6a2N4.

  7. 17 November 2014 Appointment of Nisar Ahmed as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: A3KGF8MG. Transaction: MzExMTQ3MTU2OWFkaXF6a2N4.

  8. 17 November 2014 Registered office address changed from 4Th Floor 36 Eastcastle Street London W1W 8DP United Kingdom to 34 the Arches Iverson Road London NW6 2HE on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: A3KGECD7. Transaction: MzExMTQ3MTU3NGFkaXF6a2N4.

  9. 10 October 2014 Termination of appointment of Barbara Kahan as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: A3HR0D23. Transaction: MzEwOTE1MDk1M2FkaXF6a2N4.

  10. 2 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HLA9UR. Transaction: MzEwODYzMDY2NWFkaXF6a2N4.

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