Ag Motors London Limited

Company Registration Number: 09565144

Company registered in England and Wales

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Ag Motors London Limited is a Private Company Limited by Shares first registered on 28 April 2015. Its current registered address is in Ilford, Essex.

Registered Address

FIRST FLOOR WELLESLEY HOUSE
98-102 CRANBROOK ROAD
ILFORD
ESSEX
UNITED KINGDOM
IG1 4NH

There are 139 companies currently registered at this postcode, including this one.

All companies at IG1 4NH

Registration Data

Company Number

09565144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £37,788
of which Cash £8,608
Total Assets £37,788
Current Liabilities £33,024
Net Current Assets £4,764
Total Net Worth £4,764

Previous Names

No previous names

Company Officers

  • QURESHI, Huma Shaheen

    Secretary

    Appointed on 5 October 2016

     

    First Floor
    Wellesley House
    98-102 Cranbrook Road
    Ilford
    Essex
    IG1 4NH
    United Kingdom

  • BASIT, Muhammad

    Director

    Appointed on 12 May 2015

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: September 1969

    First Floor
    Wellesley House
    98-102 Cranbrook Road
    Ilford
    Essex
    IG1 4NH
    United Kingdom

  • QURESHI, Abdul Ghani

    Director

    Appointed on 21 March 2016

     

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1962

    First Floor
    Wellesley House
    98-102 Cranbrook Road
    Ilford
    Essex
    IG1 4NH
    United Kingdom

  • QURESHI, Abdul Ghani

    Director

    Appointed on 28 April 2015

    Resigned on 12 May 2015

    Nationality: Pakistani

    Occupation: Motor Trader

    Month of birth: July 1962

    Fortis House
    160 London Road
    Barking
    Ig11 8bb
    Essex
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LDJY2. Transaction: MzE3ODA0NDY4OWFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB9QGZ. Transaction: MzE2NjgwNzgyMGFkaXF6a2N4.

  3. 8 October 2016 Appointment of Mrs Huma Shaheen Qureshi as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP03. Barcode: X5H6VZDE. Transaction: MzE1OTI4MDM4NGFkaXF6a2N4.

  4. 6 October 2016 Registered office address changed from 47 Mile End Road London E1 4TT United Kingdom to First Floor Wellesley House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5H1QILH. Transaction: MzE1OTExOTQyN2FkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57AUHF7. Transaction: MzE0ODkwMzQ1MGFkaXF6a2N4.

  6. 29 March 2016 Appointment of Mr Abdul Ghani Qureshi as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53SP74Q. Transaction: MzE0NTA5Mzc1N2FkaXF6a2N4.

  7. 9 February 2016 Registered office address changed from Fortis House 160 London Road Barking IG11 8BB Essex to 47 Mile End Road London E1 4TT on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DOQ95. Transaction: MzE0MTU0MTQ5NWFkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZOW8. Transaction: MzEyMzI3MDkxOGFkaXF6a2N4.

  9. 16 May 2015 Appointment of Mr Muhammad Basit as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47JZOW0. Transaction: MzEyMzI3MDkwOWFkaXF6a2N4.

  10. 16 May 2015 Termination of appointment of Abdul Ghani Qureshi as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X47JZOUC. Transaction: MzEyMzI3MDkwOGFkaXF6a2N4.

  11. 28 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X466HNTD. Transaction: MzEyMjA0NjYxMmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:36:23 +0100