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AGM Express Ltd

AGM Express Ltd is a liquidation company incorporated on 10 July 2015 with the registered office located in Norwich, Norfolk. AGM Express Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09679845
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 6 months ago)
Next confirmation dated 5 June 2025
Was due on 19 June 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 506 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 4 months ago)
Address
Lawrence House
5 St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 17 Jun 2025 (6 months ago)
Previous address was 21 Alfred Street Weston-Super-Mare BS23 1PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Driver • Polish • Lives in England • Born in Jun 1965
Mr Grzegorz Policha
PSC • Polish • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£94.67K
Decreased by £16K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£364.29K
Decreased by £108.36K (-23%)
Total Liabilities
-£317.77K
Decreased by £79.13K (-20%)
Net Assets
£46.53K
Decreased by £29.24K (-39%)
Debt Ratio (%)
87%
Increased by 3.26% (+4%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 17 Jun 2025
Charge Satisfied
1 Year Ago on 13 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 6 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 5 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Adrian Edward Wasik Resigned
1 Year 7 Months Ago on 1 May 2024
Grzegorz Policha (PSC) Appointed
1 Year 7 Months Ago on 1 May 2024
Adrian Edward Wasik (PSC) Resigned
1 Year 7 Months Ago on 1 May 2024
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Documents
Statement of affairs
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Registered office address changed from 21 Alfred Street Weston-Super-Mare BS23 1PZ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 17 June 2025
Submitted on 17 Jun 2025
Appointment of a voluntary liquidator
Submitted on 17 Jun 2025
Satisfaction of charge 096798450001 in full
Submitted on 13 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Registered office address changed from The Avon Lodge Third Way Avonmouth Bristol BS11 9YP England to 21 Alfred Street Weston-Super-Mare BS23 1PZ on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Adrian Edward Wasik as a person with significant control on 1 May 2024
Submitted on 5 Jun 2024
Notification of Grzegorz Policha as a person with significant control on 1 May 2024
Submitted on 5 Jun 2024
Repayment History
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