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AG47FM Limited

AG47FM Limited is an active company incorporated on 13 February 2018 with the registered office located in Newton Aycliffe, County Durham. AG47FM Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11202492
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 348 days
Dated 17 September 2023 (1 year 12 months ago)
Next confirmation dated 17 September 2024
Was due on 1 October 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 563 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
Units 8/9 Parsons Court Welbury Way
Aycliffe Business Park
Newton Aycliffe
Durham
DL5 6ZE
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
We Must Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£3.87K
Decreased by £9.7K (-71%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£113.43K
Decreased by £31.58K (-22%)
Total Liabilities
-£208.64K
Increased by £64.82K (+45%)
Net Assets
-£95.21K
Decreased by £96.4K (-8060%)
Debt Ratio (%)
184%
Increased by 84.76% (+85%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 1 May 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Ag47 Group Ltd (PSC) Details Changed
2 Years 6 Months Ago on 14 Mar 2023
Mr Michael O'connor Details Changed
2 Years 8 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 27 Sep 2023
Change of details for Ag47 Group Ltd as a person with significant control on 14 March 2023
Submitted on 15 Mar 2023
Director's details changed for Mr Michael O'connor on 17 January 2023
Submitted on 17 Jan 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 25 Nov 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 20 Sep 2022
Registered office address changed from C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 19 July 2022
Submitted on 19 Jul 2022
Repayment History
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