AGM GLASS GROUP LTD

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

This company is commonly known as Agm Glass Group Ltd. The company was founded 9 years ago and was given the registration number 09581299. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	AGM GLASS GROUP LTD
Company Number	:	09581299
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2015
End of financial year	:	31 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories 46760 - Wholesale of other intermediate products 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 London Court, East Street, Reading, England, RG1 4QL	Director	08 May 2015	Active
2 London Court, East Street, Reading, England, RG1 4QL	Director	08 May 2015	Active

People with Significant Control

Mr Lukasz Maciejewski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Polish
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Robert Ossowski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	Polish
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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

Date	Category	Description
2021-10-12	Gazette	Gazette dissolved compulsory.	Download
2021-07-27	Gazette	Gazette notice compulsory.	Download
2021-01-29	Accounts	Accounts with accounts type micro entity.	Download
2020-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-27	Accounts	Accounts with accounts type micro entity.	Download
2019-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-19	Address	Change registered office address company with date old address new address.	Download
2019-02-26	Accounts	Accounts with accounts type micro entity.	Download
2018-05-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-27	Accounts	Accounts with accounts type micro entity.	Download
2017-05-18	Confirmation statement	Confirmation statement with updates.	Download
2017-02-07	Accounts	Accounts with accounts type micro entity.	Download
2016-06-04	Annual return	Annual return company with made up date full list shareholders.	Download
2015-11-25	Address	Change registered office address company with date old address new address.	Download
2015-05-08	Incorporation	Incorporation company.	Download