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AGM Transitions Limited

AGM Transitions Limited is a dissolved company incorporated on 5 April 2005 with the registered office located in London, Greater London. AGM Transitions Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 May 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05414532
Private limited company
Age
20 years
Incorporated 5 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AGM Transitions Limited
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
35
Controllers (PSC)
-
Mr Alexander Damian Vincent Raubitschek
Director • Operations Director • British • Lives in UK • Born in Sep 1971
Mr Peter Robert Miller-Smith
Director • Executive Coach • British • Lives in England • Born in Apr 1953
Mr Stephen David Mansbridge
Director • British • Lives in UK • Born in Dec 1961
Mr Stephen Samuel Sampson
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSM Coaching Limited
Mr Peter Robert Miller-Smith is a mutual person.
Active
Milton Avis Management Limited
Mr Stephen Samuel Sampson is a mutual person.
Active
Milton Avis LLP
Mr Stephen Samuel Sampson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
£53.02K
Decreased by £7.79K (-13%)
Turnover
£588.37K
Decreased by £48.07K (-8%)
Employees
6
Same as previous period
Total Assets
£109.47K
Decreased by £29.11K (-21%)
Total Liabilities
-£119K
Decreased by £116.08K (-49%)
Net Assets
-£9.53K
Increased by £86.97K (-90%)
Debt Ratio (%)
109%
Decreased by 60.93% (-36%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 25 May 2015
Voluntary Liquidator Appointed
12 Years Ago on 27 Jun 2013
Registered Address Changed
12 Years Ago on 10 Jun 2013
Confirmation Submitted
12 Years Ago on 29 Apr 2013
Full Accounts Submitted
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 2 Nov 2012
Shane Alabaster Resigned
12 Years Ago on 4 Oct 2012
Confirmation Submitted
13 Years Ago on 25 Apr 2012
Mrs Christina Campbell Appointed
13 Years Ago on 16 Apr 2012
Wendy Ann Mcevoy Resigned
13 Years Ago on 13 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Feb 2015
Liquidators' statement of receipts and payments to 18 June 2014
Submitted on 14 Aug 2014
Statement of affairs with form 4.19
Submitted on 27 Jun 2013
Appointment of a voluntary liquidator
Submitted on 27 Jun 2013
Resolutions
Submitted on 27 Jun 2013
Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 10 June 2013
Submitted on 10 Jun 2013
Annual return made up to 5 April 2013 with full list of shareholders
Submitted on 29 Apr 2013
Full accounts made up to 30 June 2012
Submitted on 8 Apr 2013
Registered office address changed from 3 Queen Street Mayfair London W1J 5PA United Kingdom on 2 November 2012
Submitted on 2 Nov 2012
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Repayment History
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