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AGG Epm Solutions Limited

AGG Epm Solutions Limited is a dissolved company incorporated on 11 April 2014 with the registered office located in Ashby-de-la-Zouch, Leicestershire. AGG Epm Solutions Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 21 July 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08992487
Private limited company
Age
11 years
Incorporated 11 April 2014
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
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Contact Update Details
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BS
Same address for the past 5 years
Telephone
01418486609
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Madhusudhanan Sethuraman
PSC • Director • British • Lives in UK • Born in Dec 1979 • It Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Analytics Limited
Madhusudhanan Sethuraman is a mutual person.
Active
Revvence Ltd
Madhusudhanan Sethuraman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Apr 2019
For period 30 Apr ⟶ 30 Apr 2019
Traded for 12 months
Cash in Bank
£413.33K
Increased by £85.73K (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£459.61K
Increased by £110.98K (+32%)
Total Liabilities
-£42.92K
Decreased by £771 (-2%)
Net Assets
£416.69K
Increased by £111.75K (+37%)
Debt Ratio (%)
9%
Decreased by 3.19% (-25%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Jul 2022
Voluntary Liquidator Appointed
5 Years Ago on 9 Jul 2020
Registered Address Changed
5 Years Ago on 16 Jun 2020
Registered Address Changed
5 Years Ago on 1 Apr 2020
Declaration of Solvency
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 3 Mar 2020
Accounting Period Shortened
5 Years Ago on 2 Mar 2020
Shiva Shankari Chandrasekar (PSC) Resigned
5 Years Ago on 17 Feb 2020
Mr Madhusudhanan Sethuraman (PSC) Details Changed
5 Years Ago on 17 Feb 2020
Full Accounts Submitted
5 Years Ago on 21 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 21 Apr 2022
Liquidators' statement of receipts and payments to 9 March 2021
Submitted on 2 Jun 2021
Appointment of a voluntary liquidator
Submitted on 9 Jul 2020
Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020
Submitted on 16 Jun 2020
Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 1 April 2020
Submitted on 1 Apr 2020
Resolutions
Submitted on 30 Mar 2020
Declaration of solvency
Submitted on 30 Mar 2020
Confirmation statement made on 17 February 2020 with updates
Submitted on 3 Mar 2020
Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 17 February 2020
Submitted on 3 Mar 2020
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Repayment History
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