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AGM Group Investments Ltd

AGM Group Investments Ltd is a dormant company incorporated on 8 June 2020 with the registered office located in London, Greater London. AGM Group Investments Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12651576
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 495 days
Dated 7 June 2023 (2 years 4 months ago)
Next confirmation dated 7 June 2024
Was due on 21 June 2024 (1 year 4 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 577 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
40 Eatonville Road
London
SW17 7SL
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1987
PSC • Director • German • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
AGM Land & Developments Ltd
Mr Alan Vigneswaran Ganesh and Mayuran Mangaleshwaran are mutual people.
Active
Serwa Limited
Mr Alan Vigneswaran Ganesh is a mutual person.
Active
AGM Housing Ltd
Mayuran Mangaleshwaran is a mutual person.
Active
Hope Living Cic
Mayuran Mangaleshwaran is a mutual person.
Active
Mangala Estates Limited
Mayuran Mangaleshwaran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Decreased by £150 (-100%)
Net Assets
£1
Increased by £150 (-101%)
Debt Ratio (%)
0%
Decreased by 15000% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 4 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Jul 2023
Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 40 Eatonville Road London SW17 7SL on 13 July 2023
Submitted on 13 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 30 Aug 2022
Repayment History
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