Agem Construction Ltd

Company Registration Number: 09597391

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.
Agem Construction Ltd is a Private Company Limited by Shares first registered on 19 May 2015. Its current registered address is in Peterborough.

Registered Address

UNIT 12 MALTING SQUARE, BROADWAY SHOPPING CENTRE
YAXLEY
PETERBOROUGH
ENGLAND
PE7 3JJ

There are 12 companies currently registered at this postcode, including this one.

All companies at PE7 3JJ

Registration Data

Company Number

09597391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £81,447
of which Cash £8,917
Total Assets £81,447
Current Liabilities £81,434
Net Current Assets £13
Total Net Worth £582

Previous Names

No previous names

Company Officers

  • D'AMORE, Giovanni

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Unit 12a
    Malting Square
    Yaxley
    Peterborough
    PE7 3JJ
    England

  • PIPPARD, Richard Charles

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    1
    Woodlands Rise
    Campsall
    Doncaster
    South Yorkshire
    DN6 9RF
    England

  • D'AMORE, Giovanni

    Director

    Appointed on 19 May 2015

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    Birchfield
    Springfield
    Peterborough
    PE2 8BU
    England

  • MANSELL, Gemma Louise

    Director

    Appointed on 1 January 2016

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1985

    Unit 12
    Malting Square, Broadway Shopping Centre
    Yaxley
    Peterborough
    PE7 3JJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 15 March 2017 Current accounting period shortened from 31 May 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6293W1D. Transaction: MzE3MTE3MjIwMmFkaXF6a2N4.

  2. 2 March 2017 Appointment of Mr Giovanni D'amore as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61DJROR. Transaction: MzE3MDIwNTgyMWFkaXF6a2N4.

  3. 2 March 2017 Termination of appointment of Gemma Louise Mansell as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61DJM8G. Transaction: MzE3MDIwNDIyNGFkaXF6a2N4.

  4. 21 February 2017 Registered office address changed from 1 Harebell Drive Yaxley Peterborough PE7 3UL to Unit 12 Malting Square, Broadway Shopping Centre Yaxley Peterborough PE7 3JJ on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PR7EB. Transaction: MzE2OTM5MjcwNmFkaXF6a2N4.

  5. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XYYX80. Transaction: MzE2NjU5NTA2OGFkaXF6a2N4.

  6. 28 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMCXT. Transaction: MzE2MjkzNDQwOGFkaXF6a2N4.

  7. 4 January 2016 Appointment of Gemma Mansell as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4XWO5YJ. Transaction: MzEzODg2Njk2OWFkaXF6a2N4.

  8. 4 January 2016 Termination of appointment of Giovanni D'amore as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWO5AZ. Transaction: MzEzODg2Njc1OGFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAN9TC. Transaction: MzEzNTI1MDY5NmFkaXF6a2N4.

  10. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHKG3. Transaction: MzEzMTk5ODkwMmFkaXF6a2N4.

  11. 19 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X47P25F4. Transaction: MzEyMzMyOTQzMWFkaXF6a2N4.

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