AGM ASSET AND WARRANTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agm Asset And Warranty Ltd. The company was founded 4 years ago and was given the registration number 12155222. The firm's registered office is in LONDON. You can find them at 30 St. Mary Axe, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | AGM ASSET AND WARRANTY LTD |
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| Company Number | : | 12155222 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64301 - Activities of investment trusts
- 64306 - Activities of real estate investment trusts
- 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | 30 St. Mary Axe, London, United Kingdom, EC3A 8BF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 337, Rua Treze De Maio, 337, Sala 42, Catanduva, Brazil, | Director | 14 August 2019 | Active |
| 337, Rua Treze De Maio, 337, Sala 42, Catanduva, Brazil, | Director | 14 August 2019 | Active |
People with Significant Control
| Dr Alan Luciano |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | Brazilian |
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| Country of residence | : | Brazil |
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| Address | : | 337, Rua Treze De Maio, 337, Catanduva, Brazil, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dr. Antonio Angelo Neto |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | Brazilian |
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| Country of residence | : | Brazil |
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| Address | : | 337, Rua Treze De Maio, 337, Catanduva, Brazil, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-14 | Incorporation | Incorporation company. | Download |