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AGM IMPEX LP

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

This company is commonly known as Agm Impex Lp. The company was founded 8 years ago and was given the registration number SL026684. The firm's registered office is in EDINBURGH. You can find them at 64a Cumberland Street, , Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:AGM IMPEX LP
Company Number:SL026684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
Jurisdiction:Scotland
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:64a Cumberland Street, Edinburgh, EH3 6RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Vladimirs Cucukins
Notified on:24 March 2023
Status:Active
Date of birth:June 1998
Nationality:Latvian
Country of residence:Latvia
Address:Apt. 4,, Visku Str. 28, Daugavpils, Latvia,
Nature of control:
  • Voting rights 75 to 100 percent
  • Part right to share surplus assets 75 to 100 percent
Mr Vadim Avarbe
Notified on:26 June 2017
Status:Active
Date of birth:November 1965
Nationality:Russian
Country of residence:United Kingdom
Address:64a, Cumberland Street, Edinburgh, United Kingdom, EH3 6RE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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