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AGSAM LIMITED

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

This company is commonly known as Agsam Limited. The company was founded 19 years ago and was given the registration number 05434453. The firm's registered office is in LANCASHIRE. You can find them at 72 St Georges Road, Bolton, Lancashire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AGSAM LIMITED
Company Number:05434453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:72 St Georges Road, Bolton, Lancashire, BL1 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, St. Georges Road, Bolton, England, BL1 2DD

Secretary18 June 2013Active
1 Mckean Street, Bolton, BL3 2AN

Director25 April 2005Active
1 Mckean Street, Bolton, BL3 2AN

Secretary25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 April 2005Active
6, Bowyer Gardens, Bolton, BL3 4SN

Director25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 April 2005Active

People with Significant Control

Mr Ansar Hussain
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:72 St Georges Road, Lancashire, BL1 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sajid Mashood Malik
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Address:72 St Georges Road, Lancashire, BL1 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurpralad Landa Singh
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:72 St Georges Road, Lancashire, BL1 2DD
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 (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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-10-08Mortgage

Mortgage create with deed with charge number.

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2013-07-18Officers

Appoint person secretary company with name.

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2013-07-18Officers

Termination secretary company with name.

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2013-06-21Officers

Termination director company with name.

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