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Agmera Limited

Agmera Limited is an active company incorporated on 26 July 2023 with the registered office located in Glasgow, City of Glasgow. Agmera Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
SC777069
Private limited company
Scottish Company
Age
2 years 1 month
Incorporated 26 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 133 days
Awaiting first accounts
For period ending 31 October 2024
Due by 26 April 2025 (4 months remaining)
Contact
Address
Office 2/3, 48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 9 Royal Crescent Glasgow G3 7SP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1993 • Commercial Director
Director • Albanian • Lives in Scotland • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Leanar Ltd
Leonard Mena is a mutual person.
Active
Financials
Agmera Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 6 Mar 2025
Voluntary Gazette Notice
6 Months Ago on 4 Mar 2025
Application To Strike Off
6 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Accounting Period Extended
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Leon Pia (PSC) Appointed
11 Months Ago on 1 Oct 2024
Leonard Mena Resigned
11 Months Ago on 1 Oct 2024
Leonard Mena (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Leon Pia Appointed
11 Months Ago on 1 Oct 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 6 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2025
Application to strike the company off the register
Submitted on 20 Feb 2025
Notification of Leon Pia as a person with significant control on 1 October 2024
Submitted on 29 Nov 2024
Cessation of Leonard Mena as a person with significant control on 1 October 2024
Submitted on 28 Nov 2024
Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to Office 2/3, 48 West George Street Glasgow G2 1BP on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Leonard Mena as a director on 1 October 2024
Submitted on 28 Nov 2024
Previous accounting period extended from 31 July 2024 to 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Leon Pia as a director on 1 October 2024
Submitted on 28 Oct 2024
Repayment History
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