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AGM Trans Services Ltd

AGM Trans Services Ltd is a dissolved company incorporated on 4 October 2020 with the registered office located in Grays, Essex. AGM Trans Services Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 March 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12925923
Private limited company
Age
5 years
Incorporated 4 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Moore Avenue
Grays
RM20 4XN
England
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was Flat 6 Brandan House Sovereign Place Harrow HA1 2FN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jun 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
G&D Cleaning Ltd
Denis-Cosmin Ardelean is a mutual person.
Active
AGM Cleaning Services Ltd
Denis-Cosmin Ardelean is a mutual person.
Active
G&D Decoration Ltd
Denis-Cosmin Ardelean is a mutual person.
Dissolved
AGM Construct Ltd
Denis-Cosmin Ardelean is a mutual person.
Dissolved
AGM Gardening Ltd
Denis-Cosmin Ardelean is a mutual person.
Dissolved
G&D Gardening Ltd
Denis-Cosmin Ardelean is a mutual person.
Dissolved
G&D Gardening Services Ltd
Denis-Cosmin Ardelean is a mutual person.
Dissolved
GDM Cleaning Solutions Ltd
Denis-Cosmin Ardelean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £402 (-23%)
Turnover
£10.35K
Decreased by £11.45K (-53%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.34K
Decreased by £402 (-23%)
Total Liabilities
-£1.49K
Decreased by £48 (-3%)
Net Assets
-£148
Decreased by £354 (-172%)
Debt Ratio (%)
111%
Increased by 22.92% (+26%)
Latest Activity
Compulsory Dissolution
8 Months Ago on 4 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 20 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mr Denis-Cosmin Ardelean Appointed
2 Years 9 Months Ago on 31 Jan 2023
Denis-Cosmin Ardelean (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 19 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Registered office address changed from Flat 6 Brandan House Sovereign Place Harrow HA1 2FN England to 79 Moore Avenue Grays RM20 4XN on 29 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 22 Jul 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 27 Apr 2023
Cessation of Gabriela-Olimpia Mocanu as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Gabriela-Olimpia Mocanu as a director on 31 January 2023
Submitted on 31 Jan 2023
Repayment History
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