AGM ELITE LIMITED
LONDON DIET PRO SUPRA LIMITED

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Company number 09034373
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address 4 LEIRUM STREET, LONDON, ENGLAND, N1 0SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Jamie Liddiard as a director on 13 April 2017; Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 4 Leirum Street London N1 0SF on 13 April 2017. The most likely internet sites of AGM ELITE LIMITED are www.agmelite.co.uk, and www.agm-elite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agm Elite Limited is a Private Limited Company. The company registration number is 09034373. Agm Elite Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Agm Elite Limited is 4 Leirum Street London England N1 0sf. . LIDDIARD, Jamie is a Director of the company. Director PATTERSON, Kevin Marcelle has been resigned. Director SACHDEV, Byron Malik has been resigned. Director SYMINGTON, Richard Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LIDDIARD, Jamie
Appointed Date: 13 April 2017
38 years old

Resigned Directors

Director
PATTERSON, Kevin Marcelle
Resigned: 07 January 2016
Appointed Date: 24 December 2014
56 years old
Director
SACHDEV, Byron Malik
Resigned: 13 April 2017
Appointed Date: 07 January 2016
41 years old
Director
SYMINGTON, Richard Edward
Resigned: 24 December 2014
Appointed Date: 12 May 2014
46 years old

Persons With Significant Control

Jamie Liddiard
Notified on: 13 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Byron Malik Sachdev
Notified on: 22 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AGM ELITE LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Appointment of Jamie Liddiard as a director on 13 April 2017
13 Apr 2017
Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford WD24 4YY to 4 Leirum Street London N1 0SF on 13 April 2017
13 Apr 2017
Termination of appointment of Byron Malik Sachdev as a director on 13 April 2017
28 Dec 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 6 more events
24 Dec 2014
Appointment of Kevin Marcelle Patterson as a director on 24 December 2014
24 Dec 2014
Termination of appointment of Richard Edward Symington as a director on 24 December 2014
24 Dec 2014
Company name changed diet pro supra LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-24
03 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
12 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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