AGMH LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0JP

Company number 08160250
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address 15 KINGS TERRACE, LONDON, NW1 0JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AGMH LIMITED are www.agmh.co.uk, and www.agmh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Agmh Limited is a Private Limited Company. The company registration number is 08160250. Agmh Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Agmh Limited is 15 Kings Terrace London Nw1 0jp. The company`s financial liabilities are £1.06k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £1.06k, which is £0k against last year. ALBANI, Etrur, Dr is a Director of the company. GILBERT, Christopher is a Director of the company. Director FEARON, Andrew Jason has been resigned. The company operates in "Financial intermediation not elsewhere classified".


agmh Key Finiance

LIABILITIES £1.06k
CASH £0.06k
TOTAL ASSETS £1.06k
All Financial Figures

Current Directors

Director
ALBANI, Etrur, Dr
Appointed Date: 27 July 2012
53 years old

Director
GILBERT, Christopher
Appointed Date: 27 July 2012
73 years old

Resigned Directors

Director
FEARON, Andrew Jason
Resigned: 29 November 2013
Appointed Date: 31 August 2012
56 years old

Persons With Significant Control

Mr Christopher Gilbert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Etrur Albani
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGMH LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
14 Dec 2012
Current accounting period extended from 30 June 2013 to 31 July 2013
13 Sep 2012
Appointment of Andrew Jason Fearon as a director
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
31 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AGMH LIMITED Charges

24 August 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Optimus Capital LLP ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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