AGMK CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Agmk Capital Limited. The company was founded 7 years ago and was given the registration number 11194259. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AGMK CAPITAL LIMITED |
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| Company Number | : | 11194259 |
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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 | : | 08 February 2018 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England, HP2 4TP |
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| Country Origin | : | ENGLAND |
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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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| C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG | Director | 08 February 2018 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 19 February 2018 | Active |
People with Significant Control
| Establishment Raad Abdulaziz El-Abd Al-Qadir For Contracting |
| Notified on | : | 10 June 2023 |
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| Status | : | Active |
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| Country of residence | : | Saudi Arabia |
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| Address | : | 4660, Prince Mohammed Bin Abdulaziz Road, Riyadh, Saudi Arabia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ama F&B Ltd |
| Notified on | : | 20 April 2023 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Eastern Professional Investment Company Llc |
| Notified on | : | 20 April 2023 |
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| Status | : | Active |
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| Country of residence | : | Saudi Arabia |
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| Address | : | 6928 Khobar, Al Bayounia, Saudi Arabia, 5217 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ama F&B Ltd |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom, EC3V 3DG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Eastern Professional Investment Company |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | Saudi Arabia |
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| Address | : | 6928 Khobar, Al Bayouniah, Saudi Arabia, 5217 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ahmed Jamaludeen |
| Notified on | : | 08 February 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 75 Park Lane, Fountain House, Park Street, London, England, W1K 7HG |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)