Agmin UK Ltd

Company Registration Number: 10049211

Company registered in England and Wales

Approximate Location Map

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
ENGLAND
W1F 7LD

There are 2433 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agmin UK Ltd is a Private Company Limited by Shares first registered on 8 March 2016. Its current registered address is in London.

Registration Data

Company Number

10049211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

43999 - Other specialised construction activities n.e.c.

55900 - Other accommodation

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

28 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2018

Accounts Next Due

28 December 2019

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRACALE, Giovanni

    Director

    Appointed on 1 April 2017

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: September 1950

    44
    Via Fratelli Bonnet
    Rome
    I - 00152
    Italy

  • GOLA, Giuseppe

    Director

    Appointed on 8 March 2016

    Resigned on 1 April 2017

    Nationality: Italian

    Occupation: Manager

    Month of birth: November 1954

    20
    Via Oberdan
    Verona
    37121
    Italy

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Previous accounting period shortened from 29 March 2018 to 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Accounts. Type: AA01. Barcode: X7L9J4RD. Transaction: MzIyMjc4MDE0OWFkaXF6a2N4.

  2. 15 August 2018 Accounts for a small company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L7C2KPQY. Transaction: MzIxMTkzODQ4OGFkaXF6a2N4.

  3. 15 August 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxMjAyODAyMmFkaXF6a2N4.

  4. 31 July 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMDI4NDYyMGFkaXF6a2N4.

  5. 23 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72AZNP7. Transaction: MzIwMDgzNjkxN2FkaXF6a2N4.

  6. 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X72AYR3V. Transaction: MzIwMDgzNjIwOWFkaXF6a2N4.

  7. 23 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72AY97D. Transaction: MzIwMDgzNTgxM2FkaXF6a2N4.

  8. 23 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72AX3JF. Transaction: MzIwMDgzNDg1MWFkaXF6a2N4.

  9. 23 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X72AWD49. Transaction: MzIwMDgzNDIxOWFkaXF6a2N4.

  10. 16 March 2018 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to Palladium House 1-4 Argyll Street London W1F 7LD on 16 March 2018 [View PDF]

    Action Date: 16 March 2018. Category: Address. Type: AD01. Barcode: X71QS8IJ. Transaction: MzIwMDEzNzQ4NmFkaXF6a2N4.

  11. 1 March 2018 Previous accounting period shortened from 30 March 2017 to 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Accounts. Type: AA01. Barcode: X70S9ZQ3. Transaction: MzE5OTA3MjU1N2FkaXF6a2N4.

  12. 7 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6KSI56H. Transaction: MzE5MjI2Mjg2MmFkaXF6a2N4.

  13. 25 August 2017 Termination of appointment of Giuseppe Gola as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM01. Barcode: X6DKBEJV. Transaction: MzE4MzgyMjUyNGFkaXF6a2N4.

  14. 25 August 2017 Appointment of Mr Giovanni Bracale as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: X6DKBD96. Transaction: MzE4MzgyMjQ4NmFkaXF6a2N4.

  15. 21 April 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T6DTS. Transaction: MzE3NDA0MTE1NmFkaXF6a2N4.

  16. 12 April 2016 Registration of charge 100492110001, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: L54QHR9L. Transaction: MzE0Njg0NTc5NGFkaXF6a2N4.

  17. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52S15MH. Transaction: MzE0NDAwMTExNWFkaXF6a2N4.

  18. 8 March 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X529PY8X. Transaction: MzE0MzUwNjU0MGFkaXF6a2N4.

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18.206.241.26 Mon, 22 Jul 2019 15:41:51 +0100