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AGEM PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agem Properties Ltd. The company was founded 4 years ago and was given the registration number 12295166. The firm's registered office is in PETERBOROUGH. You can find them at 12 Malting Square, Yaxley, Peterborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGEM PROPERTIES LTD
Company Number:12295166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Malting Square, Yaxley, Peterborough, England, PE7 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director04 November 2019Active
42 Tyndall Court, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR

Director04 November 2019Active

People with Significant Control

Mr Giovanni D'Amore
Notified on:04 November 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:42 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Gemma Louise Goodale
Notified on:04 November 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:42 Tyndall Court, Commerce Road, Peterborough, England, PE2 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Officers

Change person director company with change date.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-27Persons with significant control

Change to a person with significant control.

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2019-11-04Incorporation

Incorporation company.

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