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AGM LONDON LIMITED

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

This company is commonly known as Agm London Limited. The company was founded 9 years ago and was given the registration number 09219371. The firm's registered office is in LONDON. You can find them at 11 Carew Street, , London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AGM LONDON LIMITED
Company Number:09219371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:27 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:11 Carew Street, London, SE5 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Stamford Close, London, England, N15 4PX

Director15 September 2014Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director15 September 2014Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director15 September 2014Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director15 September 2014Active

People with Significant Control

Mr Arthur Goncalo Nascimento
Notified on:15 September 2016
Status:Active
Date of birth:March 1970
Nationality:Portuguese
Address:11, Carew Street, London, SE5 9DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jose Goncalves
Notified on:10 April 2016
Status:Active
Date of birth:December 1975
Nationality:Portuguese
Country of residence:England
Address:13, Stamford Close, London, England, N15 4PX
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Address

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

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-12-12Persons with significant control

Notification of a person with significant control.

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2023-12-12Officers

Appoint person director company with name date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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