This company is commonly known as Agn Money Corporation Limited. The company was founded 20 years ago and was given the registration number 05091428. The firm's registered office is in . You can find them at 309 Hoe Street, London, , . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | AGN MONEY CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 05091428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2004 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 309 Hoe Street, London, E17 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 309, Hoe Street, London, United Kingdom, E17 9BG | Director | 13 October 2008 | Active |
| 122 Milton Avenue, East Ham, E6 1BL | Secretary | 02 April 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 02 April 2004 | Active |
| 122 Milton Avenue, East Ham, London, E6 1BL | Director | 02 April 2004 | Active |
| 37 Milton Avenue, Eastham, London, E6 1BG | Director | 02 April 2004 | Active |
| 309 Hoe Street, London, E17 9BG | Director | 05 June 2013 | Active |
| 122 Milton Avenue, London, E6 1BG | Director | 18 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 02 April 2004 | Active |
| Mr Nazmil Zahran Ghany | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Address | : | 309 Hoe Street, E17 9BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-04-23 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-04-19 | Gazette | Gazette notice voluntary. | Download |
| 2022-04-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-24 | Officers | Change person director company with change date. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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