AGM SOUTHERN LTD
LUTON AGM FURNITURE CARE AND LOGISTICS LTD

Hellopages » Bedfordshire » Luton » LU3 3AP

Company number 08611312
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 16 ROSEDALE CLOSE, LUTON, LU3 3AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-14 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AGM SOUTHERN LTD are www.agmsouthern.co.uk, and www.agm-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Agm Southern Ltd is a Private Limited Company. The company registration number is 08611312. Agm Southern Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of Agm Southern Ltd is 16 Rosedale Close Luton Lu3 3ap. The company`s financial liabilities are £14.55k. It is £7.58k against last year. The cash in hand is £1.2k. It is £1.01k against last year. And the total assets are £1.2k, which is £1.01k against last year. MUTHEMBA, Anthony George is a Director of the company. Director ASUMANG, Eloise has been resigned. The company operates in "Freight transport by road".


agm southern Key Finiance

LIABILITIES £14.55k
+108%
CASH £1.2k
+541%
TOTAL ASSETS £1.2k
+541%
All Financial Figures

Current Directors

Director
MUTHEMBA, Anthony George
Appointed Date: 09 February 2015
45 years old

Resigned Directors

Director
ASUMANG, Eloise
Resigned: 09 February 2015
Appointed Date: 16 July 2013
42 years old

Persons With Significant Control

Mr Anthony George Muthemba
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors

AGM SOUTHERN LTD Events

04 Sep 2016
Confirmation statement made on 16 July 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
24 Jun 2016
Total exemption small company accounts made up to 31 July 2015
08 Oct 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
09 Feb 2015
Appointment of Mr Anthony George Muthemba as a director on 9 February 2015
09 Feb 2015
Termination of appointment of Eloise Asumang as a director on 9 February 2015
08 Feb 2015
Registered office address changed from 22 Fitzroy Avenue Luton LU3 1RS England to 16 Rosedale Close Luton LU3 3AP on 8 February 2015
11 Nov 2014
First Gazette notice for compulsory strike-off
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16
  • GBP 1

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