AGEMAIN LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE
Company number 02808683
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Previous accounting period shortened from 26 April 2016 to 25 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of AGEMAIN LIMITED are www.agemain.co.uk, and www.agemain.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agemain Limited is a Private Limited Company. The company registration number is 02808683. Agemain Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Agemain Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. The company`s financial liabilities are £28.46k. It is £11.34k against last year. The cash in hand is £113.16k. It is £-69.33k against last year. And the total assets are £309.98k, which is £3.3k against last year. LEWIS, Rochelle Lilian is a Secretary of the company. LEWIS, Michael is a Director of the company. LEWIS, Rochelle Lilian is a Director of the company. Secretary LADD, Pamela Amy has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LADD, John Edwin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Development of building projects".


agemain Key Finiance

LIABILITIES £28.46k
+66%
CASH £113.16k
-38%
TOTAL ASSETS £309.98k
+1%
All Financial Figures

Current Directors

Secretary
LEWIS, Rochelle Lilian
Appointed Date: 10 January 1996
Director
LEWIS, Michael
Appointed Date: 10 January 1996
92 years old
Director
LEWIS, Rochelle Lilian
Appointed Date: 10 January 1996
93 years old

Resigned Directors

Secretary
LADD, Pamela Amy
Resigned: 10 January 1996
Appointed Date: 30 September 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 October 1993
Appointed Date: 13 April 1993
Director
LADD, John Edwin
Resigned: 10 January 1996
Appointed Date: 30 September 1993
92 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 October 1993
Appointed Date: 13 April 1993
34 years old

Persons With Significant Control

Michael Lewis
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rochelle Lilian Lewis
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGEMAIN LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
26 Jan 2017
Previous accounting period shortened from 26 April 2016 to 25 April 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
04 Apr 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Previous accounting period shortened from 27 April 2015 to 26 April 2015
...
... and 53 more events
18 Oct 1993
Registered office changed on 18/10/93 from: 83 leonard street london EC2A 4QS
18 Oct 1993
Secretary resigned;new secretary appointed
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1993
Incorporation

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