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AGM London Limited
AGM London Limited is an active company incorporated on 15 September 2014 with the registered office located in London, Greater London. AGM London Limited was registered 11 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
09219371
Private limited company
Age
11 years
Incorporated
15 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
310 days
Dated
12 December 2023
(1 year 10 months ago)
Next confirmation dated
12 December 2024
Was due on
26 December 2024
(10 months ago)
Last change occurred
1 year 10 months ago
Accounts
Overdue
Accounts overdue by
492 days
For period
28 Sep
⟶
27 Sep 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
27 September 2023
Was due on
27 June 2024
(1 year 4 months ago)
Learn more about AGM London Limited
Contact
Update Details
Address
13 Stamford Close
London
N15 4PX
England
Address changed on
12 Dec 2023
(1 year 10 months ago)
Previous address was
11 Carew Street London SE5 9DF
Companies in N15 4PX
Telephone
Unreported
Email
Unreported
Website
Agm-london.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jose Goncalves
Director • PSC • Portuguese • Lives in England • Born in Dec 1975
David Rodrigues
Director • Portuguese • Lives in UK • Born in Apr 1964
Arthur Ferreira
Director • Portuguese • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
83 Broxholm Road Se27 Limited
Arthur Ferreira is a mutual person.
Active
Architectural General Metalworks Ltd
Arthur Ferreira is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
27 Sep 2022
For period
27 Sep
⟶
27 Sep 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£249.09K
Decreased by £8.12K (-3%)
Total Liabilities
-£248.33K
Decreased by £8.99K (-3%)
Net Assets
£752
Increased by £879 (-692%)
Debt Ratio (%)
100%
Decreased by 0.35% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Arthur Goncalo Nascimento (PSC) Resigned
9 Years Ago on 15 Sep 2016
David Rodrigues Resigned
11 Years Ago on 15 Sep 2014
Jorge Nascimento Resigned
11 Years Ago on 15 Sep 2014
Jose Carlos Antunes Rodrigues Details Changed
11 Years Ago on 15 Sep 2014
Mr Arthur Goncalo Nascimento Details Changed
11 Years Ago on 15 Sep 2014
Jose Goncalves Appointed
11 Years Ago on 15 Sep 2014
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Documents
Director's details changed for Mr Arthur Goncalo Nascimento on 15 September 2014
Submitted on 5 Feb 2025
Director's details changed for Jose Carlos Antunes Rodrigues on 15 September 2014
Submitted on 5 Feb 2025
Termination of appointment of Jorge Nascimento as a director on 15 September 2014
Submitted on 5 Feb 2025
Termination of appointment of David Rodrigues as a director on 15 September 2014
Submitted on 5 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Notification of Jose Goncalves as a person with significant control on 10 April 2016
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Registered office address changed from 11 Carew Street London SE5 9DF to 13 Stamford Close London N15 4PX on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Jose Goncalves as a director on 15 September 2014
Submitted on 12 Dec 2023
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Repayment History
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