AGN MONEY CORPORATION LIMITED

Hellopages » Greater London » Waltham Forest » E17 9BG

Company number 05091428
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 309 HOE STREET, LONDON, E17 9BG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 25,000 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of AGN MONEY CORPORATION LIMITED are www.agnmoneycorporation.co.uk, and www.agn-money-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Agn Money Corporation Limited is a Private Limited Company. The company registration number is 05091428. Agn Money Corporation Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Agn Money Corporation Limited is 309 Hoe Street London E17 9bg. . GHANY, Nazmil Zahran is a Director of the company. Secretary NAZMIL, Fathima Shameeha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABDYL MULAFFAR, Mohamed Usama has been resigned. Director AHAMED, Farsan Sharan has been resigned. Director ATHAMGANY, Ahamed Lebbe has been resigned. Director ATHAMGANY, Ahamed Lebbe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GHANY, Nazmil Zahran
Appointed Date: 13 October 2008
46 years old

Resigned Directors

Secretary
NAZMIL, Fathima Shameeha
Resigned: 19 October 2010
Appointed Date: 02 April 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

Director
ABDYL MULAFFAR, Mohamed Usama
Resigned: 18 March 2005
Appointed Date: 02 April 2004
47 years old

Director
AHAMED, Farsan Sharan
Resigned: 25 March 2008
Appointed Date: 02 April 2004
51 years old

Director
ATHAMGANY, Ahamed Lebbe
Resigned: 10 January 2014
Appointed Date: 05 June 2013
71 years old

Director
ATHAMGANY, Ahamed Lebbe
Resigned: 19 October 2010
Appointed Date: 18 March 2005
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 2004
Appointed Date: 02 April 2004

AGN MONEY CORPORATION LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 25,000

17 Dec 2015
Total exemption full accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 25,000

12 Dec 2014
Total exemption full accounts made up to 30 April 2014
...
... and 36 more events
21 May 2004
New director appointed
21 May 2004
New director appointed
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
02 Apr 2004
Incorporation

AGN MONEY CORPORATION LIMITED Charges

28 January 2011
Deed of charge over credit balances
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…